Lists of sanctions
216.73.216.22
20.06.2025 21:15:54

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 Tax ID No.: 771906624236
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 727074364
Country Russian Federation

Historical data

No records
Updated: 20.06.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.