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Sergey Viktorovich PITIKOV

Sanctioned entity

Sergey Viktorovich PITIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PITIKOV Sergey Viktorovich · PITIKOV, Sergey Viktorovich · Pitikov Sergey Victorovich · Sergej Pitikov · Sergey Victorovich PITIKOV · 4 more...				[sources]
Other name	Sergei PITIKOV · Sergei Viktorovich PITIKOV · ПІТІКОВ Сергій Вікторович · ПИТИКОВ Сергей Викторович · Сергей Викторович ПИТИКОВ · 1 more...				[sources]
Birth date	1963-02-23				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergey · Sergey Victorovich · Sergey Viktorovich · Сергей				[sources]
ID Number	`502208215010`				[sources]
INN	`502208215010`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	PITIKOV · Pitikov · ПИТИКОВ				[sources]
Patronymic	Victorovich · Викторович				[sources]
Second name	Viktorovich				[sources]
Tax Number	`502208215010`				[sources]
Position	Directeur général de JSC RPC “KBM” · General Director of JSC RPC KBM · General director of JSC "SCIENTIFIC AND PRODUCTION CORPORATION "DESIGN BUREAU OF ENGINEERING" (Kolomna) 5022039177 · Генеральний директор АТ "НАУКОВО-ВИРОБНИЧА КОРПОРАЦІЯ "КОНСТРУКТОРСЬКЕ БЮРО МАШИНОБУДУВАННЯ" (Коломна) 5022039177 · Генеральный директор АО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ "КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ" (Коломна) 5022039177				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-08-23

Descriptions

Managing Director of KBM

— Australian Sanctions Consolidated List, 2024-02-24

Function: General Director of JSC RPC KBM

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Therefore, in his position, Sergey Pitikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 502208215010

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Sergey Pitikov is the General Director of the JSC RPC KBM. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC RPC KBM produces and supplies the Russian Armed Forces with Khrizantema (Chrysanthemum), Tochka-U, Iskander and Kinzhal missile systems. Those weapons are being currently used by the Russian Armed Forces in the Russian war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Sergey Pitikov est directeur général de JSC RPC “KBM”. L'entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l'État russe. JSC RPC “KBM” produit et fournit aux forces armées russes des systèmes de missiles Khrizantema (Chrysanthemum), Tochka-U, Iskander et Kinzhal. Ces armes sont actuellement utilisées par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, dans le cadre de ses fonctions, Sergey Pitikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French Freezing of Assets, 2024-02-29

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: gb-hmt-15977 · eu-fsf-eu-11284-79 · eu-tb-logical-162834 · au-dfat-7872-sergey-viktorovich-pitikov · ch-seco-72997 · fr-ga-7254 · ca-sema-1-956-ru-sergey-viktorovich-pitikov · ua-nazk-person-2149 · ua-nabc-person-2149-pitikov-sergey-viktorovich · ofac-48855

For experts: raw data explorer

Factsheet Descriptions Data sources

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