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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANILENKO, Sergei Andreevich · Danilenko Sergei · Danilenko Sergei Andreevich · Sergei Andreevich Danilenko · Sergei Andreyevich DANILENKO · | [sources] | |||
| Alias | Danylenko Serhii Andriiovych · Sergej Andrejevitj DANILENKO · Sergey · 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 · Sergei Andreyevich · Sergey · Сергей | [sources] | |||
| Last name | Danilenko · Даниленко | [sources] | |||
| Middle name | Andreevich · Андреевич | [sources] | |||
| Passport number | 0397 108082 | [sources] | |||
| Patronymic | Andreevich · Андреевич | [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 | eur-lex.europa.eu · 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. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023
(Date of UN designation: 2020-01-28)
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ua-nsdc-15780-danilenko-sergij-andrijovic · eu-tb-logical-121691 · au-dfat-7528-sergei-andreevich-danilenko · ca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6 · be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e · gb-coh-ab-oifwfsbnatugmppwa0ajxt4 · ch-seco-41194 · eu-fsf-eu-5301-52 · ofac-28351 · fr-ga-1008 · usgsa-s4mrc6xd5 · gb-fcdo-rus0219 · gb-hmt-13805 · mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sevastopol | Ukraine | |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 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 | - |
| United Kingdom | The Insolvency Service | - | - |