Sergei Nikolaevich Vovchenko

Sanctioned entity

Born 1965,Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52594treasury.gov ofac.treasury.gov

Connections1

Positions held1

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDSanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers3

Identifier	Number	Issued by
ID number	615502050409
Tax number	615502050409
Tax ID no	615502050409	Russia

Other names1

Also known as1

VOVCHENKO, Sergei Nikolaevich

Addresses2

ROSTOV-ON-DON
Rostov-on-Don Russia

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