Entity record

Aleksei Nikolaevich PIKINPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Aleksei Nikolaevich PIKIN appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-06-05.

Also known as

Alexey Nikolaevich PIKIN
Алексей Николаевич ПИКИН (Cyrl)

Designations

Designated by European Union under program HR since 2025-09-05. Other entities under HR

Source remarks: Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Vadim Viktorovich Bulgakov, Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol” (official source)

Key properties

Date of birth: 1975-08-09
Place of birth: RUSSIAN FEDERATION
Nationality: Russia
Position: Deputy Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”

Addresses

Voronezh, Voronezh Region, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aleksei Nikolaevich PIKIN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksei-nikolaevich-pikin-nkc8058f02/

Machine-readable export (FTM + lineage): /people/aleksei-nikolaevich-pikin-nkc8058f02/entity.json