Nikolay Alekseyevich Ovchinnikov

Sanctioned

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Last update: 01/06/2026

Name: Nikolay Alekseyevich Ovchinnikov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolay Alekseyevich Ovchinnikov, Nikolaj Ovčinikov, Nikolaj Ovčinnikov, николай алексеевич овчинников, Ovchinnikov Nikolay Alekseyevich

Aliases: николай алексеевич овчинников

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nikolay Ovchinnikov est directeur général de Zavod no 9, une entreprise de l’industrie militaire russe. Cette entreprise fabrique des canons remorqués, y compris l’obusier D-30A, et des canons pour le
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of Zavod no 9 Tax Identification Number: 666307544542
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of Zavod no 9 Tax Identification Number: 666307544542
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of Zavod no 9 Tax Identification Number: 666307544542

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Frequently Asked Questions

1. Does Nikolay Alekseyevich Ovchinnikov have any sanctions?

Yes, Nikolay Alekseyevich Ovchinnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Alekseyevich Ovchinnikov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Alekseyevich Ovchinnikov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.