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Individual10 sanctions listsUkraine

Ivan Vladimirovich SANAEV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Ivan Vladimirovich SANAEV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-Wy8xsPRzQJoZxygFTdf4PM
Date of Birth
Jun 10, 1986
Place of Birth
Ukraine
Gender
male
Position
Член так званої «народної ради ЛНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Ivan Vladimirovich SANAEV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (13)

Also Known As
Ivan Vladimirovich SANAYEV
Sanayev Ivan
Sanayev Ivan Vladimirovich
Иван Владимирович САНАЕВ
Ivan SANAEV
イワン・サナエフ
Санаев Иван Владимирович
Ivan Vladimirovitj SANAJEV
Ivan SANAYEV
Санаєв Іван Володимирович
Sanaev Ivan Vladimirovich
САНАЕВ Иван Владимирович
Sanaiev Ivan Volodymyrovych

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be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
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fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes
Гончарова Наталія ГеоргіївнаIndividual
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Луганський Сергій ВікторовичIndividual
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ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
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gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 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.