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Oleksii Oleksiyovych Naydenko

Disqualified · Sanctioned entity
TypePerson[sources]
NameALEKSEY NAIDENKO · Aleksey Alekseevich Naydenko · Alexey Alexeyevich Naydenko · NAYDENKO, Aleksey Alekseevich · Naidenko Oleksii · 7 more...[sources]
Other nameAleksey NAIDENKO · Alexey Alexeyevich Naydenko · Naidenko Oleksii Oleksiiovych · Naydenko Oleksii Oleksiyovych · Oleksii Oleksiyovych NAYDENKO · 3 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameAleksey · Aleksey Alekseevich · Alexey · OLEKSII OLEKSIYOVYCH · Oleksii · 2 more...[sources]
Last nameNAIDENKO · Naydenko · НАЙДЕНКО[sources]
Middle nameAlekseevich · Oleksiyovych · Алексеевич · Олексійович[sources]
PatronymicAlekseevich · Oleksiyovych · Алексеевич · Олексійович[sources]
Second nameAlexeyevich · Oleksiyovych[sources]
Tax Number2937319758[sources]
PositionDeputy Head of the so-called Donetsk People's Republic Central Electoral Commission · vice-président" de la "commission électorale centrale" de la soi-disant "République populaire de Donetsk" · заступник голови «Центральної виборчої комісії ДНР» · так званий «заступник голови центральної виборчої комісії ДНР» · “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”.[sources]
AddressUkraine · Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) · м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'

New Zealand Russia Sanctions,

(also ALEKSEY ALEKSEEVICH NAYDENKO)

US SAM Procurement Exclusions,

(also ALEKSEY ALEKSEEVICH NAYDENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,238

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,641

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

French National Asset Freezing System5,795

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


Source data IDs: usgsa-s4mr8f0s7 · gb-hmt-13726 · gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw · fr-ga-1001 · eu-fsf-eu-4834-13 · ca-sema-1-184-ua-aleksey-alekseyevich-naydenko · nz-ru-ind-437 · ofac-26506 · mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e · ofac-pr-89b2660d4029d6f3bcc68d208d002982e7154628 · usgsa-s4mr8dq45 · ua-nsdc-person-82-2019-2503 · ch-seco-39867 · ua-nsdc-13250-najdenko-oleksij-oleksijovic · nz-ru-ind-437-oleksii-naydenko · ca-sema-ukraine-1-184 · eu-tb-logical-118715 · usgsa-s4mr8f0t1 · gb-fcdo-rus0038

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