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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Сергей Константинович НОСОВ

Date of Birth: 1961-02-17

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 90

Information:

Function: Governor of the Magadan region of the Russian Federation
Alias: НОСОВ Сергей Константинович
Alias: NOSOV Sergey Konstantinovich
Alias: NOSOV Sergej Konstantinovitj
Alias: NOSOV Sergej Konstantinovič
Birth: 1961-02-17
ID Document: 662300439460 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Konstantinovich NOSOV

Date of Birth: 1961-02-17

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 80

Information:

Position: Governor of Magadan
Nationality: Russia
Passport: (1) 0308791 (2) 1099181 (3) 1505678 (4) 5743312 (5) 716956514
Address: MOZHAYSKOE SHOSSE BLD. 2, FLAT 99, MOSCOW, 121374, RUSSIA
Birthplace: Magnitogorsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1675. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Email address):NOSOV.1961@YANDEX.RU (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergey Konstantinovich NOSOV

Date of Birth: 1961-02-17

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 80

Information:

Function: Governor of the Magadan region of the Russian Federation
Alias: НОСОВ Сергей Константинович
Alias: NOSOV Sergey Konstantinovich
Alias: NOSOV Sergej Konstantinovitj
Alias: NOSOV Sergej Konstantinovič
Birth: 1961-02-17
ID Document: 662300439460 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Konstantinovich NOSOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 80

Information:

Function: Governor of the Magadan region of the Russian Federation
Alias: НОСОВ Сергей Константинович
Alias: NOSOV Sergey Konstantinovich
Alias: NOSOV Sergej Konstantinovitj
Alias: NOSOV Sergej Konstantinovič
Birth: 1961-02-17
ID Document: 662300439460 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

НОСОВ Сергей Константинович

Date of Birth: 1961-02-17

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 75

Information:

Function: Governor of the Magadan region of the Russian Federation
Alias: НОСОВ Сергей Константинович
Alias: NOSOV Sergey Konstantinovich
Alias: NOSOV Sergej Konstantinovitj
Alias: NOSOV Sergej Konstantinovič
Birth: 1961-02-17
ID Document: 662300439460 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Носов Сергей Константинович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:01

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/nosov-2/

NOSOV Sergey Konstantinovich

Date of Birth: 1961-02-17

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 17 Feb 1961; POB Magnitogorsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NOSOV Sergey Konstantinovich

Date of Birth: 1961-02-17

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 75

Information:

Function: Governor of the Magadan region of the Russian Federation
Alias: НОСОВ Сергей Константинович
Alias: NOSOV Sergey Konstantinovich
Alias: NOSOV Sergej Konstantinovitj
Alias: NOSOV Sergej Konstantinovič
Birth: 1961-02-17
ID Document: 662300439460 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NOSOV Sergey Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 08:34:57

Accuracy: 75

Information:

Function: Governor of the Magadan region of the Russian Federation
Alias: НОСОВ Сергей Константинович
Alias: NOSOV Sergey Konstantinovich
Alias: NOSOV Sergej Konstantinovitj
Alias: NOSOV Sergej Konstantinovič
Birth: 1961-02-17
ID Document: 662300439460 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nosov Sergey Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:01

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/nosov-2/