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Sergei Ivanovich Saenko

Sanctioned entity
Sergei Ivanovich Saenko is subject to sanctions. See the individual program listings below.
NameSAENKO, Sergei Ivanovich · SERGEI IVANOVICH SAENKO · Saienko Serhii Ivanovych · Sergei Ivanovich SAENKO · Sergei Ivanovich Saenko · 1 more...[sources]
Other nameSaenko Sergey · Sergey Ivanovich Sayenko · Саенко Сергей Иванович · Саєнко Сергій Іванович[sources]
Birth date · [sources]
Place of birthRussia[sources]
First nameSERGEI IVANOVICH · Sergei · Sergey[sources]
Last nameSAENKO · Saenko · Sayenko[sources]
Second nameIvanovich[sources]
Last changeLast processedFirst seen


Social Media Operations, Strategic Culture Foundation

Australian Sanctions Consolidated List,

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New Zealand Russia Sanctions,


Data sources

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A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,131

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,716

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)19,567

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List30,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: gb-fcdo-rus1108 · ua-nsdc-17042-saenko-sergij-ivanovic · nz-ru-ind-1032-sergei-saenko · ua-nazk-person-646 · au-dfat-6791-sergei-ivanovich-saenko · ua-nabc-person-646-saenko-sayenko-sergey-ivanovich · gb-hmt-15055 · usgsa-s4mrky6qt · ofac-35119 · nz-ru-ind-1043

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