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SERGEI VLADIMIROVICH DOKUCHAEV

Debarred entity · Export controlled · Sanctioned entity

SERGEI VLADIMIROVICH DOKUCHAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOKUCHAEV, Sergey Vladimirovich · SERGEI VLADIMIROVICH DOKUCHAEV · Sergey Vladimirovich Dokuchaev				[sources]
Alias	DOKUCHAEV · DOKUCHAEV, Sergei Vladimirovich · Sergei Vladimirovich Dokuchaev				[sources]
Birth date	1957-07-19				[sources]
Place of birth	Kuybyshev, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SERGEI VLADIMIROVICH · SERGEY VLADIMIROVICH · Sergei · Sergey				[sources]
Last name	Dokuchaev				[sources]
Middle name	Vladimirovich				[sources]
Tax Number	`772130881808`				[sources]
Unique Entity ID	`MAWTBD8U6L13` · `RYWJBE2HVJZ5`				[sources]
Address	Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-12-12

Descriptions

(also SERGEY VLADIMIROVICH DOKUCHAEV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEY VLADIMIROVICH DOKUCHAEV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI VLADIMIROVICH DOKUCHAEV, SERGEI VLADIMIROVICH DOKUCHAEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Clients
Client	Role	Start date	End date
PAO VYSOCHAISHY Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

United States · ITA

External databases

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

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b · ofac-46848 · usgsa-s4mrty8rw · usgsa-s4mrty3vm · tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2 · tw-shtc-7dfbe5e3db773b739f6a643c6c2d90bbaeb8e4f9 · ofac-pr-ed6bb78932552b315be5bb9833d9d947c8e058c2 · usgsa-s4mrrktbf

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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