Search OpenSanctions

OVCHINNIKOV Sergei Anatolyevich

Sanctioned entity

OVCHINNIKOV Sergei Anatolyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OVCHINNIKOV Sergei Anatolyevich · OVCHINNIKOV, Sergei Anatolyevich · Ovchynnikov Serhii Anatoliiovych · Sergei Anatolyevich Ovchinnikov · ОВЧІННІКОВ (Овчинніков) Сергій Анатолійович · 4 more...				[sources]
Other name	Ovchinnikov Sergei · Sergej Anatolevich Ovchinnikov · Овчинников Сергей Анатольевич · Овчинніков Сергій Анатолійович				[sources]
Birth date	1980-01-20				[sources]
Place of birth	Moscow, Russia · Москва, россия · Москва, росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergej · СЕРГЕЙ · Сергей				[sources]
INN	`771906624236`				[sources]
Last name	Ovchinnikov · ОВЧИННИКОВ · Овчинников				[sources]
Passport number	`727074364`				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Tax Number	`771906624236`				[sources]
Position	CLOSED JOINT STOCK COMPANY NORSI TRANS · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО НОРСІ ТРАНС · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «НОРСИ ТРАНС»				[sources]
Address	22-64 Okrugnoi Street, Unit 137, 105187 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Address
Full address	Country
22-64 Okrugnoi Street, Unit 137, 105187 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРСИ-ТРАНС"	90	2018-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБА"	100	2014-06-16	-
Closed Joint Stock Company Norsi Trans	-	2021-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕФ-ДУЭТ"	100	2013-10-03	-

Directorships
Organization	Role	Start date	End date
Closed Joint Stock Company Norsi Trans	Leader or official of	-	-
Closed Joint Stock Company Norsi Trans	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-06-20	-

Identifications
Document number	Country	Type	Start date	End date
`727074364`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-771906624236 · ofac-41070 · ua-nazk-person-25558 · ua-nabc-person-25558-ovchinnikov-sergei-anatolyevich · ua-nsdc-22229-ovcinnikov-sergij-anatolijovic

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk