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Sergei Ivanovich Saenko

Sanctioned entity
Sergei Ivanovich Saenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
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]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSERGEI IVANOVICH · Sergei · Sergey[sources]
Last nameSAENKO · Saenko · Sayenko[sources]
Second nameIvanovich[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Social Media Operations, Strategic Culture Foundation

Australian Sanctions Consolidated List,

The Strategic Culture Foundation Editor and Social Media Operator

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions115,539

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

For experts: raw data explorer