Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DANILENKO, Sergei Andreevich · Danilenko Sergei · Danilenko Sergei Andreevich · Sergei Andreevich Danilenko · Sergei Danilenko · | [sources] | |||
Other name | Danylenko Serhii Andriiovych · Sergey Andreevich Danilenko · Даниленко Сергей Андреевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar · Krasnodar Russia (USSR) · Krasnodar (ex‐ URSS) : RUSSIE · Krasnodar, RUSSIAN FEDERATION · Krasnodar, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia · Soviet Union | [sources] | |||
First name | Sergei · Sergei Andreevich · Sergey · Сергей | [sources] | |||
Last name | Danilenko · Даниленко | [sources] | |||
Middle name | Andreevich · Андреевич | [sources] | |||
Passport number | 0397 108082 | [sources] | |||
Patronymic | Andreevich · Андреевич | [sources] | |||
Second name | Andreevich | [sources] | |||
Position | Ancien chef de la commission électorale de Sébastopol · Former Head of the Sevastopol City Election Commission · Former Head of the Sevastopol Electoral Commission. · Head of the Sevastopol Electoral Commission | [sources] | |||
Address | SEVASTOPOL, UKR · Sevastopol | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Chair of the Sevastopol Electoral Commission._x000D_ Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; _x000D_ New listing start date 31 March 2023
Former Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Ancien chef de la commission électorale de Sébastopol. En cette qualité, il a participé à l’organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol, illégalement, annexée et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
au-dfat-6232-sergei-andreevich-danilenko
· ua-nsdc-15780-danilenko-sergij-andrijovic
· ch-seco-41194
· au-dfat-7528-sergei-andreevich-danilenko
· eu-tb-logical-121691
· usgsa-s4mrc6xd5
· gb-fcdo-rus0219
· fr-ga-1008
· gb-hmt-13805
· gb-coh-ab-oifwfsbnatugmppwa0ajxt4
· ofac-28351
· ca-sema-1-200-ua-sergei-andreyevich-danilenko
· mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
· eu-fsf-eu-5301-52
· ca-sema-ukraine-1-200
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Sevastopol | Ukraine |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |