Is Ivan Vladimirovich SANAYEV sanctioned?

Yes, Ivan Vladimirovich SANAYEV appears on 10 sanctions lists: gb_fcdo_sanctions, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ivan Vladimirovich SANAYEV on?

gb_fcdo_sanctions, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Ivan Vladimirovich SANAYEV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Ivan Vladimirovich SANAYEV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ivan Vladimirovich SANAYEV
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-Wy8xsPRzQJoZxygFTdf4PM
Date of Birth: Jun 10, 1986
Place of Birth: Molodohvardiisk, Ukraine
Gender: male
Position: 「ルハンスク人民共和国人民議会議員」（自称）
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Ivan Vladimirovich SANAYEV 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
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

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

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.