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Individual6 sanctions listsUkraine

Aleksey Sergeevich ZINCHENKO

First seen May 11, 2026 · Last confirmed Nov 7, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Aleksey Sergeevich ZINCHENKO
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-PgssZ8Y8K6BWd5VEFJQy7X
Date of Birth
Feb 24, 1995
Place of Birth
Simferopol, UKRAINE
Gender
male
Position
Membre du parti “Russie unie”
First Seen
May 11, 2026
Last Confirmed On List
Nov 7, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-07 · Updates daily

Multi-List Designation

Aleksey Sergeevich ZINCHENKO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Zinchenko Aleksey Sergeevich
Alexey Sergeevich ZINCHENKO
Олексій Сергійович ЗIНЧЕНКО
Алексей Сергеевич ЗИНЧЕНКО
ЗИНЧЕНКО Алексей Сергеевич
Zinchenko Alexey Sergeevich
ЗIНЧЕНКО Олексій Сергійович

Identification Numbers

TypeNumber
ID Number910225574502

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_travel_bans+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
eu_journal_sanctionsmc_fund_freezesfr_tresor_gels_avoir
Svetlana Nikolaevna PODLIPAEVAIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+10 more
Maxim Vitalievich KOROLYUKIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+8 more
Anna Igorevna EREMENKOIndividual
eu_journal_sanctionsmc_fund_freezesfr_tresor_gels_avoir
Vladimir Gennadievich PAKREEVIndividual
eu_journal_sanctionseu_travel_banseu_fsf+7 more
Denis Aleksandrovich DIDENKOIndividual
eu_journal_sanctionseu_travel_banseu_fsf+5 more
Alexander Vasilievich AVDEEVIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+8 more
Pavel Georgievich MALYIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_travel_bans+8 more
Gennady Evgenievich KOVALCHUKIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_travel_bans+8 more

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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.