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Individual11 sanctions listsUkraine

Sergey Leonidovich TELNYKH

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Sergey Leonidovich TELNYKH
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-S8hnfp6jnxE5cY8QjqsGKn
Date of Birth
Apr 29, 1972
Gender
male
Position
Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-29 · Updates daily

Multi-List Designation

Sergey Leonidovich TELNYKH appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (19)

Also Known As
Serhij Leonidovytj TELNYCH
Сергей Леонидович ТЕЛЬНЫХ
Telnykh Sergey Leonidovich
セルゲイ・テリヌィフ
Sergej Leonidovitj TELNYCH
Тельних Сергій Леонідович
Тельных Сергей Леонидович
Sergei TELJNYKH
Telnykh Sergey
Сергій Леонідович ТЕЛЬНИХ
Sergei TELNYKH
Sergey TELJNYKH
Sergey TELNYKH
ТЕЛЬНИХ Сергiй Леонiдович
Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ
ТЕЛЬНЫХ Сергей Леонидович
Сергiй Леонiдович ТЕЛЬНИХ
Telnykh Serhii Leonidovych
ТЕЛЬНЫХ, Сергей Леонидович

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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.