SDN list · entry 41070
Ovchinnikov Sergei Anatolyevich
Yes. Ovchinnikov Sergei Anatolyevich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41070, added on February 24, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ovchinnikov Sergei Anatolyevich | Primary name | strong |
| Овчинников Сергей Анатольевич | Primary name | strong |
| Ovchinnikov Sergej Anatolevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 727074364 | Russia |
| Tax ID No. | 771906624236 | Russia |
Details published by OFAC
| Date of birth | January 20, 1980 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| Address | 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)