Active SanctionpersonID: NK-PzDfdHhuazH2TmvESSBaJq
Sergei Pavlovich Savchenkov
Савченков Сергей Павлович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sergei Pavlovich Savchenkov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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 Pavlovich Savchenkov |
| Cyrillic Alias | Савченков Сергей Павлович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
Публичное Акционерное Общество Коммерчески Банк Русски Регионалны Банк
Joint Stock Company Novosibirsk Mechanical Plant Iskra
Акционерное общество "Новосибирский механический завод "Искра"
Kratol Aviation
Кратол Евиейшн
Kurskii Akkumulyatornyi Zavod
Общество с ограниченной ответственностью «Курский аккумуляторный завод»
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