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Sergei Andreevich Danilenko

Sanctioned entity

Sergei Andreevich Danilenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANILENKO Sergei Andreevich · DANILENKO, Sergei Andreevich · Danilenko Sergei Andreevich · Danylenko Serhii Andriiovych · Sergei Andreevich DANILENKO · 8 more...				[sources]
Other name	Danilenko Sergei Andreevich · Sergey · Sergey Andreevich DANILENKO · Sergey Andreevich Danilenko · ДАНИЛЕНКО Сергей Андреевич · 1 more...				[sources]
Birth date	1960-03-14				[sources]
Place of birth	Krasnodar, RUSSIAN FEDERATION · Krasnodar, Russia · Krasnodar, Russian Federation · Krasnodar, URSS · г. Краснодар, Россия · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Sergei · Sergei Andreevich · Sergei Andreyevich · Sergey · Сергей				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	DANILENKO · Danilenko · ДАНИЛЕНКО · Даниленко				[sources]
Passport number	`14АГ525833`				[sources]
Patronymic	Andreevich · Андреевич				[sources]
Second name	Andreevich				[sources]
Position	Ancien chef de la commission électorale de Sébastopol · Former Head of the Sevastopol Electoral Commission · Former Head of the Sevastopol Electoral Commission. · Head of the Sevastopol Electoral Commission · Бывший глава Севастопольской избирательной комиссии · 1 more...				[sources]
Address	Sevastopol · РФ, м. Краснодар, вул. Червоноармійська, буд. 106 (кв. 66)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-02-11				[sources]
Modified on	2023				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Former Chair of the Sevastopol Electoral Commission.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`14АГ525833`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2020-02-11	-
Federal Public Service Finance	UKR	2022-03-12	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-10-30	-
European External Action Service	UKR	2022-03-12	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ua-nazk-person-659 · ca-sema-1-200-ua-sergei-andreyevich-danilenko · fr-ga-1008 · ua-nabc-person-659-danilenko-sergei-andreevich · ca-sema-ukraine-1-200 · gb-hmt-13805 · eu-tb-logical-121691 · au-dfat-7528-sergei-andreevich-danilenko · au-dfat-6232-sergei-andreevich-danilenko · ch-seco-41194 · ofac-28351 · eu-fsf-eu-5301-52 · ua-nsdc-15780-danilenko-sergij-andrijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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