Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAENKO, Sergei Ivanovich · SERGEY IVANOVICH SAYENKO · Saenko Sergey · Sergei Ivanovich Saenko · Саенко Сергей Иванович · | [sources] | |||
Other name | Saienko Serhii Ivanovych · Sergey Ivanovich Sayenko · Саенко Сергей Иванович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | SERGEI IVANOVICH · SERGEY IVANOVICH · Sergei · Sergey | [sources] | |||
Last name | Saenko · Sayenko | [sources] | |||
Middle name | Ivanovich | [sources] | |||
Second name | Ivanovich | [sources] | |||
Unique Entity ID | NYSUBV2HE4L5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Social Media Operations, Strategic Culture Foundation
The Director Disqualification Sanction was imposed on 09/04/2025.
The Strategic Culture Foundation Editor and Social Media Operator
(also SERGEY IVANOVICH SAYENKO)
(also SERGEI IVANOVICH SAENKO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-35119
· usgsa-s4mrky6qt
· usgsa-s4mrtyd59
· gb-fcdo-rus1108
· gb-hmt-15055
· ua-nsdc-17042-saenko-sergij-ivanovic
· au-dfat-6791-sergei-ivanovich-saenko
· nz-ru-ind-1043
· nz-ru-ind-1032-sergei-saenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
The Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |