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SAENKO, Sergei Ivanovich

Sanctioned entity

SAENKO, Sergei Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	SAENKO / SAYENKO Sergey Ivanovich · SAENKO, Sergei Ivanovich · Sergei Ivanovich SAENKO · Sergei Ivanovich Saenko · САЄНКО Сергій Іванович · 2 more...	[sources]
Other name	SAYENKO, Sergey Ivanovich · Saenko Sergey · Sergey Ivanovich Sayenko · Саенко Сергей Иванович · Саєнко Сергій Іванович	[sources]
Birth date	1950-09-25 · 1950-10-25	[sources]
Place of birth	Russia	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Sergei · Sergey	[sources]
Keywords	Пропаганда · Пропагандисти, артисти, лідери думок	[sources]
Last name	SAENKO · Saenko · Sayenko	[sources]
Second name	Ivanovich	[sources]
Position	SCF (online magazine) employee in the field of editing and work on social networks · Працівник SCF (онлайн-журнал) у сфері редагування та роботи в соціальних мережах · Работник SCF (онлайн-журнал) в сфере редактирования и работы в социальных сетях	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2022-07-15	[sources]

Descriptions

Social Media Operations, Strategic Culture Foundation

— Australian Sanctions Consolidated List, 2022-04-27

The Strategic Culture Foundation Editor and Social Media Operator

— New Zealand Russia Sanctions, 2022-12-13

(Linked To: THE STRATEGIC CULTURE FOUNDATION)

— US Trade Consolidated Screening List (CSL), 2022-03-04

Relationships

Linked to
Object	Role	Start date	End date
Strateginės kultūros fondas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
Specially Designated Nationals (SDN) - Treasury Department	ELECTION-EO13848	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-03-25	-
Ministry of Foreign Affairs and Trade	-	2022-12-13	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,127

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,732

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,383

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

New Zealand · Ministry of Foreign Affairs and Trade

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

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