Search OpenSanctions

Sergey Sitnikov

Person of interest · Politician · Sanctioned entity

Sergey Sitnikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SERGEY KONSTANTINOVICH SITNIKOV · SITNIKOV, Sergey Konstantinovich · Sergej Konstantinovič Sitnikov · Sergej Sitinkov · Sergey Konstantinovich Sitnikov · 9 more...				[sources]
Other name	Sergej Sitnikov · Sergey Konstantinovich Sitnikov · Sitnikov Sergei · Ситников Сергей Константинович · Ситников Сергій Костянтинович · 1 more...				[sources]
Birth date	1963-01-18				[sources]
Place of birth	Kostroma · Kostroma, Kostroma Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY KONSTANTINOVICH · Sergey · СЕРГЕЙ · Сергей				[sources]
INN	`440101386036`				[sources]
Keywords	State government				[sources]
Last name	SITNIKOV · Sitnikov · СИТНИКОВ · Ситников				[sources]
Middle name	Konstantinovich · Константинович				[sources]
Patronymic	КОНСТАНТИНОВИЧ				[sources]
Registration number	`K42MMC6KFMQ9`				[sources]
Tax Number	`440101386036`				[sources]
Website	head.adm44.ru				[sources]
Wikidata ID	Q4421118				[sources]
Position	Governor of Kostroma Oblast · Region Heads · Главы регионов				[sources]
Education	Kostroma state university				[sources]
Address	KOSTROMA REGION, RUS · Kostroma Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Descriptions

Governor of Kostroma Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kostroma Region	Russia

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОСТРОМСКАЯ ГОСУДАРСТВЕННАЯ ТЕЛЕВИЗИОННАЯ И РАДИОВЕЩАТЕЛЬНАЯ КОМПАНИЯ" (ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ВСЕРОССИЙСКОЙ ГОСУДАРСТВЕННОЙ ТЕЛЕВИЗИОННОЙ И РАДИОВЕЩАТЕЛЬНОЙ КОМПАНИИ)	Председатель	2006-07-06	2006-11-23
ФЕДЕРАЛЬНАЯ СЛУЖБА ПО НАДЗОРУ В СФЕРЕ СВЯЗИ, ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ И МАССОВЫХ КОММУНИКАЦИЙ	Руководитель	2009-03-30	-
АДМИНИСТРАЦИЯ КОСТРОМСКОЙ ОБЛАСТИ	ГУБЕРНАТОР КОСТРОМСКОЙ ОБЛАСТИ	2012-04-24	-

Positions held
Position occupied	Start date	End date
Governor of Kostroma Oblast	-	-
Governor of a Russian Region	-	-
Governor of Kostroma Oblast	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,321

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Politically Exposed Persons246,695

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata365,536

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrphrgv · ofac-41081 · ua-nsdc-22193-sitnikov-sergij-kostantinovic · NK-2bFX5WEmkAFYxBTaWvRCQT · acf-60a576506ea8924ea1a2a7f1102245e2ce683be2 · ua-nazk-person-2539 · ua-nabc-person-2539-sitnikov-sergey-konstantinovich · ru-inn-440101386036 · acf-4578c123c6bea6b9033c8430137d19c1265284a7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk