Active SanctionpersonID: NK-eJGRkgo3QiqVaQqT8mA77a

Sergei Gennadyevich Novikov

Сергей Геннадьевич Новиков

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Sergei Gennadyevich Novikov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Gennadyevich Novikov
Cyrillic AliasСергей Геннадьевич Новиков
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTCUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Владимировка Адвансед Веапонс Анд Ресеарч Комплекс
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Maria Anatolyevna Bovda
Бовда Мария Анатольевна
US OFAC SDN

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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