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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Nikolaevich Vovchenko · VOVCHENKO, Sergei Nikolaevich · Vovchenko Sergei · Вовченко Сергей Николаевич · Вовченко Сергій Миколайович · | [sources] | |||
| Other name | Vovchenko Serhii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI NIKOLAEVICH · Sergei · СЕРГЕЙ | [sources] | |||
| INN | 615502050409 | [sources] | |||
| Last name | Vovchenko · ВОВЧЕНКО | [sources] | |||
| Middle name | Nikolaevich | [sources] | |||
| Passport number | 6010930686 | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 615502050409 | [sources] | |||
| Unique Entity ID | ZQCHAMK3KZJ4 | [sources] | |||
| Address | ROSTOV-ON-DON, RUS · Rostov-on-Don · Rostov-on-Don Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32460-vovcenko-sergij-mikolajovic · NK-PbAGLEo4gChcCE5RLdYuen · ofac-52594 · tw-shtc-51f351d34c8aa61453596f40f46d567ca09df998 · ru-inn-615502050409 · ua-nsdc-32489-vovcenko-sergij-mikolajovic · usgsa-s4mrvjry0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rostov-on-Don | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID Export controlled · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ВТОРМЕТ" | ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID Export controlled · Sanctioned entity | Leader or official of | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID Export controlled · Sanctioned entity | ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУСТЕНИТ" | ДИРЕКТОР |