Active SanctionpersonID: Q4236030
Sergey Nikolaevich Kotkin
Коткин Сергей Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Nikolaevich Kotkin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Nikolaevich Kotkin |
| Cyrillic Alias | Коткин Сергей Николаевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Avangard Joint Stock Bank
Авангард Ёинт Стокк Банк
Radioavtomatika LLC
Общество с Ограниченной Ответственностью «Радиоавтоматика»
Limited Liability Company "External Economic Association" Technopromexport"
Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт"
Scientific and Production Association of Automatics Named After Academician Na Semikhatov
Акционерное общество "Научно-производственное объединение автоматики имени академика Н.А. Семихатова"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only