Active SanctionpersonID: NK-RvJ2Up252BtEk5nguEFHxi
Sergei Anatolyevich Ovchinnikov
Овчинников Сергей Анатольевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergei Anatolyevich Ovchinnikov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Anatolyevich Ovchinnikov |
| Cyrillic Alias | Овчинников Сергей Анатольевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Tikhoretsk Machine Construction Plant V.v. Vorovsky
Опен Тихорецк Мачине Конструктион Плант Вв Воровский
Mk Interros Invest
Международная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест"
Oleg Stanislavovich Shandarovich
Олег Станиславович Шандарович
Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya
Акционерное Общество Таимырская Топливная Компанийа
Due Diligence Inquiry
Independent Risk Assessment
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