First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026
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 2026-04-26 · Updates daily
Oleksii Oleksiyovych Naydenko appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66); Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)
| Also Known As |
|---|
| Aleksey Alekseevich Naydenko |
| Алексей Алексеевич НАЙДЕНКО |
| Найденко Олексій Олексійович |
| Найденко Алексей Алексеевич |
| Naidenko Oleksii |
| NAYDENKO, Aleksey Alekseevich |
| Aleksey Alekseyevich NAYDENKO |
| Alexey Alexeyevich Naydenko |
| Олексій Олексійович НАЙДЕНКО |
| Naydenko Aleksey Alekseevich |
| НАЙДЕНКО Алексей Алексеевич |
| Aleksey NAIDENKO |
| Naidenko Oleksii Oleksiiovych |
| НАЙДЕНКО Олексій Олексійович |
| Oleksii Oleksiyovych NAYDENKO |
| Naydenko Oleksii Oleksiyovych |
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Join the WaitlistThis 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.