Is Oleksii Oleksiyovych Naydenko sanctioned?

Yes, Oleksii Oleksiyovych Naydenko appears on 12 sanctions lists: nz_russia_sanctions, be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_travel_bans.

What sanctions lists is Oleksii Oleksiyovych Naydenko on?

nz_russia_sanctions, be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_travel_bans

When was Oleksii Oleksiyovych Naydenko first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsUkraine

Oleksii Oleksiyovych Naydenko

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

Entity Overview

Full Name: Oleksii Oleksiyovych Naydenko
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-hk2unK2gfcF9sSy3DjxRkJ
Date of Birth: Jun 2, 1980
Place of Birth: Donetsk, UKRAINE
Gender: male
Position: так званий «заступник голови центральної виборчої комісії ДНР»
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

Oleksii Oleksiyovych Naydenko 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

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

nz_russia_sanctions
be_fod_sanctions
gb_fcdo_sanctions
us_trade_csl
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
eu_travel_bans

Programs & Topics

sanction

Addresses

м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66); Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)

Aliases (16)

Also Known As
Naydenko Aleksey Alekseevich
Alexey Alexeyevich Naydenko
NAYDENKO, Aleksey Alekseevich
Алексей Алексеевич НАЙДЕНКО
Aleksey Alekseyevich NAYDENKO
Найденко Олексій Олексійович
Олексій Олексійович НАЙДЕНКО
Aleksey Alekseevich Naydenko
Naidenko Oleksii
Найденко Алексей Алексеевич
НАЙДЕНКО Олексій Олексійович
Aleksey NAIDENKO
Oleksii Oleksiyovych NAYDENKO
Naydenko Oleksii Oleksiyovych
Naidenko Oleksii Oleksiiovych
НАЙДЕНКО Алексей Алексеевич

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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.