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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

KULIKOV SERGEY ALEXANDROVICH

Date of Birth: 1976-04-09

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS0780
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0780
OFSI Group ID: 14731
Name 6: KULIKOV
Name 1: Sergey
Name 2: Alexandrovich
Name type: Primary Name
Name non-latin script: КУЛИКОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Sergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 15/03/2022
D.O.B: 09/04/1976
Nationality(/ies): Russia
National Identifier number: 771775010575
Position: Chairman of the Management Board, Rusnano
Gender: Male
Town of birth: Yekaterinburg
Country of birth: Russia

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

Sergey Alexandrovich KULIKOV

Date of Birth: 1976-04-09

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS0780
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0780
OFSI Group ID: 14731
Name 6: KULIKOV
Name 1: Sergey
Name 2: Alexandrovich
Name type: Primary Name
Name non-latin script: КУЛИКОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Sergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 15/03/2022
D.O.B: 09/04/1976
Nationality(/ies): Russia
National Identifier number: 771775010575
Position: Chairman of the Management Board, Rusnano
Gender: Male
Town of birth: Yekaterinburg
Country of birth: Russia

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

Sergey Alexandrovich KULIKOV

Date of Birth: 1976-04-09

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/136767
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136767
Entity_EU_ReferenceNumber: EU.7671.32
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-09
Entity_Regulation_EntryIntoForceDate: 2022-03-09
Entity_Regulation_NumberTitle: 2022/396 (OJ L80)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
NameAlias_WholeName: Sergei Alexandrovich KULIKOV
NameAlias_WholeName: Sergej Aleksandrovitj KULIKOV
NameAlias_WholeName: Sergej Aleksandrovič KULIKOV
NameAlias_WholeName: Sergey Alexandrovich  KULIKOV
NameAlias_WholeName: Сергеи  Алехандрович  КУЛИКОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Chairman of the Board of Management Company RUSNANO LLC

Member of the Board of Directors of Rusnano JSC

First deputy Chairman of the board of the Military Industrial Commission
NameAlias_LogicalId: 136770
NameAlias_LogicalId: 136773
NameAlias_LogicalId: 137355
NameAlias_LogicalId: 137356
NameAlias_LogicalId: 137401
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
BirthDate_BirthDate: 1976-04-09
BirthDate_Day: 9
BirthDate_Month: 4
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136768
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 136769
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-09
Citizenship_Regulation_EntryIntoForceDate: 2022-03-09
Citizenship_Regulation_NumberTitle: 2022/396 (OJ L80)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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