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Individual12 sanctions listsUkraineRussia

Sergei Andreevich Danilenko

First seen Mar 31, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergei Andreevich Danilenko
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-cJG2gGVFFZ3MhZsvC6cwBe
Date of Birth
Mar 14, 1960
Place of Birth
Krasnodar, Russia
Gender
male
Position
Ancien chef de la commission électorale de Sébastopol
First Seen
Mar 31, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-28 · Updates daily

Multi-List Designation

Sergei Andreevich Danilenko appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Sevastopol

Aliases (13)

Also Known As
Sergey Andreevich Danilenko
Sergei Andreyevich DANILENKO
Sergej Andrejevitj DANILENKO
Даниленко Сергій Андрійович
Sergei Andreevich DANILENKO
DANILENKO, Sergei Andreevich
Danilenko Sergei
Даниленко Сергей Андреевич
Danilenko Sergei Andreevich
Сергей Андреевич Даниленко
Sergey
Danylenko Serhii Andriiovych
Sergey Andreevich DANILENKO

Identification Numbers

TypeNumber
Passport0397 108082

Related Entities (10)

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Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
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Доброс Анжеліка ОлексіївнаIndividual
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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.