Entity record
Sergey FedotovPerson
Sergey Fedotov appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Chemical Weapons; reflected as observed on 2026-06-03.
Also known as
- Denis SERGEEV
- Денис Сергеев (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Chemical Weapons since . Other entities under Chemical Weapons
Source remarks: CHW0029 — Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, SERGEEV provided support in the preparation and use of the chemical weapon Novichok in Salisbury on 4 March 2018, and provided a coordinating role in London on the weekend of the attack. (official source)
Key properties
- Date of birth
- Nationality
- Russia
- Position
- An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)
Identifiers
- Passport
- 45 15257657
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Sergey Fedotov. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-fedotov-nk3821de75/
Machine-readable export (FTM + lineage): /people/sergey-fedotov-nk3821de75/entity.json