First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Sergei Stepanovich SAKHNENKO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, м. Москва
| Also Known As |
|---|
| Sakhnenko Sergey |
| Sergueï Stepanovitch SAKHNENKO |
| Сахненко Сергій Степанович |
| Sergey Stepanovich SAKHNENKO |
| Сергей Степанович САХНЕНКО |
| Sakhnenko Sergey Stepanovich |
| Sergej Stěpanovič SACHNĚNKO |
| Сахненко Сергей Степанович |
| Sakhnenko Serhii Stepanovych |
| SACHNĚNKO Sergej Stěpanovič |
| САХНЕНКО Сергей Степанович |
| SAKHNENKO Sergej Stepanovich |
| SAKHNENKO Sergei Stěpanovič |
| SAKHNENKO Sergej Stěpanovič |
| SAKHNENKO Sergei Stepanovich |
| SACHNĚNKO Sergej Stepanovich |
| SACHNĚNKO Sergei Stepanovich |
| SACHNĚNKO Sergei Stěpanovič |
| Type | Number |
|---|---|
| ID Number | Numéro d’identification fiscale: 772851986589 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.