OFSI sanctions listing
Sergey FEDOTOV
Sergey FEDOTOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Chemical Weapons programme, listed on 07/11/2024. An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU). This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CHW0029. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Chemical Weapons |
|---|---|
| Entity type | Person |
| Programmes / regime | Chemical Weapons |
| Date listed | 07/11/2024 |
| Source record ID | ofsi:16680 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU) |
|---|---|
| Date of birth | 17/09/1973 |
| Nationality / country | Russia |
| Passport(s) | 45 15257657 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16680 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |