First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
13 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 2026-10-30 · Updates daily
Oleksii Oleksiyovych Naydenko appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66); м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)
| Also Known As |
|---|
| Найденко Алексей Алексеевич |
| Алексей Алексеевич НАЙДЕНКО |
| Naydenko Aleksey Alekseevich |
| Aleksey Alekseyevich NAYDENKO |
| NAYDENKO, Aleksey Alekseevich |
| Олексій Олексійович НАЙДЕНКО |
| Aleksey Alekseevich Naydenko |
| Alexey Alexeyevich Naydenko |
| Найденко Олексій Олексійович |
| Naidenko Oleksii |
| Aleksey NAIDENKO |
| Oleksii Oleksiyovych NAYDENKO |
| Naidenko Oleksii Oleksiiovych |
| НАЙДЕНКО Алексей Алексеевич |
| Naydenko Oleksii Oleksiyovych |
| НАЙДЕНКО Олексій Олексійович |
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