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Individual11 sanctions listsUkraine

Sergey Leonidovich TELNYKH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (17)

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

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
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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.