Statements: Sergei Ivanovich Saenko

Canonical ID: NK-BoV8N9KcAq9SfnREi7xHNc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaienko Serhii Ivanovychua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:aliasСаенко Сергей Ивановичrusgb_fcdo_sanctionsgb-fcdo-rus1108
Person:aliasSergey Ivanovich Sayenkoengus_ofac_sdnofac-35119
Person:aliasСаенко Сергей Ивановичenggb_hmt_sanctionsgb-hmt-15055
Person:birthDate1950-10-25gb_fcdo_sanctionsgb-fcdo-rus1108
Person:birthDate1950-10-25au_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:birthDate1950-09-25ua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:birthDate1950-09-25us_ofac_sdnofac-35119
Person:birthDate1950-10-25gb_hmt_sanctionsgb-hmt-15055
Person:birthDate1950-10-25nz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:countryruus_ofac_sdnofac-35119
Person:countryruus_sam_exclusionsusgsa-s4mrky6qt
Person:countryruus_sam_exclusionsusgsa-s4mrtyd59
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd59
Person:createdAt2022-03-31gb_hmt_sanctionsgb-hmt-15055
Person:createdAt2022-03-25au_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6qt
Person:firstNameSergeyengus_ofac_sdnofac-35119
Person:firstNameSergeiengus_ofac_sdnofac-35119
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-rus1108
Person:firstNameSergeiengnz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:firstNameSERGEI IVANOVICHengus_sam_exclusionsusgsa-s4mrky6qt
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-15055
Person:firstNameSERGEY IVANOVICHengus_sam_exclusionsusgsa-s4mrtyd59
Person:gendermaleus_ofac_sdnofac-35119
Person:idde9ff58c116a28e4e74fcb51ce8ff9c10d1e9159ua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:id0f2c7aa7a2d4de4cb63245e9c3b9aca1eb90520agb_hmt_sanctionsgb-hmt-15055
Person:ida698841f4c52f8de6529115ff58ee5647fe9b936us_trade_cslofac-35119
Person:idc55cb4aa353611f95eb50f937d94bd0010fe849fau_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:id8b013e646ff8b40ad4cf84437d0b55ca2fcece19us_ofac_sdnofac-35119
Person:id834acb844912a4949d8d53b8292383c1c1fc5b43nz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:id210d3859f4403b87bb5f27ab83f69b66ff9adf8agb_fcdo_sanctionsgb-fcdo-rus1108
Person:id33e3b501a101f638f66593e3ae94f6d74152005dgb_fcdo_sanctionsgb-fcdo-rus1108
Person:idf9a4058caf18dfbcedaf9a98cd9045099f703218us_sam_exclusionsusgsa-s4mrky6qt
Person:id376c081348f8edb15a09878ed157e9f7107ec19eus_sam_exclusionsusgsa-s4mrtyd59
Person:id2df4e1e2e2c1056ac9b04dac68361a6f9f8e28fbext_us_ofac_press_releasesofac-pr-94f7c89dbcf29523c416981a28f9e3f5c5a93268
Person:lastNameSAENKOenggb_fcdo_sanctionsgb-fcdo-rus1108
Person:lastNameSayenkoengus_ofac_sdnofac-35119
Person:lastNameSAENKOengus_sam_exclusionsusgsa-s4mrky6qt
Person:lastNameSaenkoengnz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:lastNameSaenkoengus_ofac_sdnofac-35119
Person:lastNameSAENKOenggb_hmt_sanctionsgb-hmt-15055
Person:lastNameSAYENKOengus_sam_exclusionsusgsa-s4mrtyd59
Person:middleNameIvanovichengus_ofac_sdnofac-35119
Person:middleNameIvanovichengnz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15055
Person:nameSAENKO, Sergei Ivanovichus_trade_cslofac-35119
Person:nameSergei Ivanovich SAENKOenggb_fcdo_sanctionsgb-fcdo-rus1108
Person:nameSaenko Sergeyua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:nameSergei Ivanovich SAENKOau_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:nameSergei Ivanovich Saenkoengus_ofac_sdnofac-35119
Person:nameSERGEI IVANOVICH SAENKOengus_sam_exclusionsusgsa-s4mrky6qt
Person:nameSERGEY IVANOVICH SAYENKOengus_sam_exclusionsusgsa-s4mrtyd59
Person:nameSergei Ivanovich Saenkoengext_us_ofac_press_releasesofac-pr-94f7c89dbcf29523c416981a28f9e3f5c5a93268
Person:nameSergei Ivanovich Saenkoengnz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:nameSergei Ivanovich SAENKOenggb_hmt_sanctionsgb-hmt-15055
Person:nameСаєнко Сергій Івановичukrua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:nameСаенко Сергей Ивановичua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:nameСаєнко Сергій Івановичua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:nationalityruus_ofac_sdnofac-35119
Person:nationalityrugb_hmt_sanctionsgb-hmt-15055
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1108
Person:notes(also SERGEY IVANOVICH SAYENKO)engus_sam_exclusionsusgsa-s4mrky6qt
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1108
Person:notesSocial Media Operations, Strategic Culture Foundationau_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:notes(also SERGEI IVANOVICH SAENKO)engus_sam_exclusionsusgsa-s4mrtyd59
Person:notesThe Strategic Culture Foundation Editor and Social Media Operatornz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:programIdUS-FORINTengus_ofac_sdnofac-35119
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1108
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15055
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35119us_ofac_sdnofac-35119
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0628ext_us_ofac_press_releasesofac-pr-94f7c89dbcf29523c416981a28f9e3f5c5a93268
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6qt
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1108
Person:topicssanctionus_trade_cslofac-35119
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17042-saenko-sergij-ivanovic
Person:topicssanctionus_ofac_sdnofac-35119
Person:topicssanctionau_dfat_sanctionsau-dfat-6791-sergei-ivanovich-saenko
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1032-sergei-saenko
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd59
Person:uniqueEntityIdNYSUBV2HE4L5engus_sam_exclusionsusgsa-s4mrtyd59
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