amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › KULIKOV Sergey Alexandrovich

KULIKOV Sergey Alexandrovich

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1976-04-09T00:00:00.000Z
Place of birth
Sverdlovsk

Also known as

Aliases
Chairman of the Board of Management Company RUSNANO LLC\n\nMember of the Board of Directors of Rusnano JSC\n\nFirst deputy Chairman of the board of the Military Industrial Commission · KULIKOV Sergey Alexandrovich · Sergei Alexandrovich KULIKOV · Sergej Aleksandrovič KULIKOV · Sergej Aleksandrovitj KULIKOV · Sergey Alexandrovich Kulikov · Sergey Alexandrovich KULIKOV · Sergey Alexandrovich KULIKOV · Sergey Alexandrovich KULIKOV; Сергеи Алехандрович КУЛИКОВ; Sergei Alexandrovich KULIKOV; Sergej Aleksandrovič KULIKOV; Sergej Aleksandrovitj KULIKOV · Алехандрович · КУЛИКОВ · Сергеи Алехандрович КУЛИКОВ · Сергеи Алехандрович КУЛИКОВ Sergey Alexandrovich KULIKOV Sergej Aleksandrovič KULIKOV Sergej Aleksandrovitj KULIKOV Sergei Alexandrovich KULIKOV · Сергей · Сергей Александрович Куликов

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 03/05/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 03/05/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0780) Russia 15/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/396 (OJ L80)) Ukraine 09/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2022 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 03/05/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 03/05/2022 09/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 11

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

More sanctioned entities from Russia / Russie

person

MOSHKOVICH Vadim Nikolaevich

 person

GURYEV Andrey Andreevich

 vessel

Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi

 person

SHEYNIN Artyom Grigoryevich

 person

KHUDAVERDYAN Tigran Oganesovich

 person

RYUMIN Andrey Valerievich

 person

KALABAYEVA Valeriya Pavlovna

 person

TIKHONOVA Katerina Vladimirovna

View all sanctioned entities from Russia / Russie →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KULIKOV Sergey Alexandrovich sanctioned?

Yes. KULIKOV Sergey Alexandrovich (individual) is subject to 6 active sanctions designations from Canada GAC, Canada DFATD, Switzerland SECO, UK OFSI, EU FSF, BE FOD, the earliest dated 2022-03-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KULIKOV Sergey Alexandrovich?

KULIKOV Sergey Alexandrovich is listed by Canada GAC, Canada DFATD, Switzerland SECO, UK OFSI, EU FSF, BE FOD under programs CA-Russia, CA-SEMA, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was KULIKOV Sergey Alexandrovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KULIKOV Sergey Alexandrovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.