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.

Sergey Victorovich PITIKOV

⚠ 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.

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Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1963-02-23T00:00:00.000Z
Role
Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC

Also known as

Aliases
General Director of JSC RPC KBM · Sergei Pitikov · Sergei Viktorovich PITIKOV · Sergej Pitikov · Sergey Victorovich Pitikov · Sergey Victorovich PITIKOV · Sergey Viktorovich PITIKOV · Викторович · ПИТИКОВ · Сергей · Сергей Викторович Питиков · Сергей Викторович ПИТИКОВ · Сергей Викторович ПИТИКОВ Sergey Victorovich PITIKOV Sergej Pitikov Sergej Pitikov · セルゲイ・ピチコフ; Sergey Pitikov

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 29/02/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/753 (OJ L23022024) (2)) Ukraine 23/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1921) Russia 18/05/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/08/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PITIKOV, Sergey Viktorovich

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: pitikov, sergey, viktorovich
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

PITIKOV Sergey Viktorovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: pitikov, sergey, viktorovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PITIKOV Sergey Viktorovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: pitikov, sergey, viktorovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia

View all sanctioned entities from Russia →

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 Sergey Victorovich PITIKOV sanctioned?

Yes. Sergey Victorovich PITIKOV (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, Canada GAC, OFAC SDN, the earliest dated 2022-08-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergey Victorovich PITIKOV?

Sergey Victorovich PITIKOV is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI, Canada GAC, OFAC SDN under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Sergey Victorovich PITIKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-08-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergey Victorovich PITIKOV 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.