Sergei Anatolyevich OVCHINNIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | OVCHINNIKOV |
|---|---|
| First name/Name | Sergei Anatolyevich |
| Full name/Name | Sergei Anatolyevich OVCHINNIKOV |
| Type | Name |
| Last name/Name | OVCHINNIKOV |
|---|---|
| First name/Name | Sergej Anatolevich |
| Full name/Name | Sergej Anatolevich OVCHINNIKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 22-64 Okrugnoi Street, Unit 137 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Region |
| Full address | 22-64 Okrugnoi Street, Unit 137, Moscow, 105187, Moscow Region, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 727074364 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 771906624236 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.