Active SanctionpersonID: NK-VaCBYgyCgE9vA8DrVraP63
Sergei Nikolaevich Vovchenko
Вовченко Сергей Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergei Nikolaevich Vovchenko (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Nikolaevich Vovchenko |
| Cyrillic Alias | Вовченко Сергей Николаевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Шевченко Юрий Валерьевич
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Трейдстройцентр
Due Diligence Inquiry
Independent Risk Assessment
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