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Individual7 sanctions listsRussia

Sergei Stepanovich SAKHNENKO

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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
Moscow, Russian Federation
Gender
male
Position
directeur général de JSC United Instrument Manufacturing Corporation
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-15 · 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
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, м. Москва

Aliases (18)

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

Identification Numbers

TypeNumber
ID NumberNuméro d’identification fiscale: 772851986589

Related Entities (10)

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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.