Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DANILENKO, Sergei Andreevich · Danilenko Sergei Andreevich · Danylenko Serhii Andriiovych · SERGEI ANDREEVICH DANILENKO · Sergei Andreevich DANILENKO · | [sources] | |||
Other name | Danilenko Sergei · Sergey Andreevich DANILENKO · Sergey Andreevich Danilenko · ДАНИЛЕНКО Сергей Андреевич · 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 ANDREEVICH · Sergei · Sergei Andreevich · Sergey · Сергей | [sources] | |||
Last name | DANILENKO · Danilenko · ДАНИЛЕНКО · 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 | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · 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. 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
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.
Born on 14 March 1960 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-tb-logical-121691
· ca-sema-ukraine-1-200
· ch-seco-41194
· usgsa-s4mrc6xd5
· ofac-28351
· ca-sema-1-200-ua-sergei-andreyevich-danilenko
· gb-fcdo-rus0219
· au-dfat-6232-sergei-andreevich-danilenko
· mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
· gb-hmt-13805
· gb-coh-ab-oifwfsbnatugmppwa0ajxt4
· ua-nsdc-15780-danilenko-sergij-andrijovic
· fr-ga-1008
· au-dfat-7528-sergei-andreevich-danilenko
· eu-fsf-eu-5301-52
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Sevastopol | Ukraine |