Is Sergei Stepanovich SAKHNENKO sanctioned?

Yes, Sergei Stepanovich SAKHNENKO appears on 7 sanctions lists: fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Sergei Stepanovich SAKHNENKO on?

fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions

When was Sergei Stepanovich SAKHNENKO first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Sergei Stepanovich SAKHNENKO

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Sergei Stepanovich SAKHNENKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-5tfsVEGCuRESWHFEwtLpTK
Date of Birth: Oct 1, 1972
Place of Birth: Moscou, Fédération de Russie
Gender: male
Position: membre de la Ligue de soutien aux entreprises de défense
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

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 2026-11-01 · Updates daily

Multi-List Designation

Sergei Stepanovich SAKHNENKO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

fr_tresor_gels_avoir
be_fod_sanctions
mc_fund_freezes
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Москва

Aliases (18)

Also Known As
Sergueï Stepanovitch SAKHNENKO
Сергей Степанович САХНЕНКО
Sakhnenko Sergey Stepanovich
Sergey Stepanovich SAKHNENKO
Сахненко Сергей Степанович
Sergej Stěpanovič SACHNĚNKO
Сахненко Сергій Степанович
Sakhnenko Sergey
SACHNĚNKO Sergej Stepanovich
САХНЕНКО Сергей Степанович
SACHNĚNKO Sergej Stěpanovič
SAKHNENKO Sergej Stěpanovič
SAKHNENKO Sergei Stepanovich
Sakhnenko Serhii Stepanovych
SACHNĚNKO Sergei Stepanovich
SAKHNENKO Sergei Stěpanovič
SAKHNENKO Sergej Stepanovich
SACHNĚNKO Sergei Stěpanovič

Identification Numbers

Type	Number
ID Number	Numéro d’identification fiscale: 772851986589

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Compliance Disclaimer

This 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.