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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAENKO, Sergei Ivanovich · SERGEY IVANOVICH SAYENKO · Saenko Sergey · Sergei Ivanovich SAENKO · Sergei Ivanovich Saenko · | [sources] | |||
| Alias | 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 · Saenko · Sayenko | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Unique Entity ID | NYSUBV2HE4L5 | [sources] | |||
| Source link | home.treasury.gov · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-35119 · au-dfat-6791-sergei-ivanovich-saenko · gb-hmt-15055 · gb-fcdo-rus1108 · ofac-pr-94f7c89dbcf29523c416981a28f9e3f5c5a93268 · nz-ru-ind-1032-sergei-saenko · usgsa-s4mrky6qt · usgsa-s4mrtyd59 · ua-nsdc-17042-saenko-sergij-ivanovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BoV8N9KcAq9SfnREi7xHNc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |