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Sergei Ivanovich Saenko

Sanctioned entity

Sergei Ivanovich Saenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAENKO, Sergei Ivanovich · SERGEI IVANOVICH SAENKO · Saienko Serhii Ivanovych · Sergei Ivanovich SAENKO · Sergei Ivanovich Saenko · 1 more...				[sources]
Other name	SERGEY IVANOVICH SAYENKO · Saenko Sergey · Sergey Ivanovich Sayenko · Саенко Сергей Иванович · Саєнко Сергій Іванович				[sources]
Birth date	1950-09-25 · 1950-10-25				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEI IVANOVICH · Sergei · Sergey				[sources]
Last name	SAENKO · Saenko · Sayenko				[sources]
Middle name	Ivanovich				[sources]
Second name	Ivanovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Social Media Operations, Strategic Culture Foundation

— Australian Sanctions Consolidated List, 2023-04-20

The Strategic Culture Foundation Editor and Social Media Operator

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Linked to
Object	Role	Start date	End date
Strategic Culture Foundation Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ofac-35119 · usgsa-s4mrky6qt · nz-ru-ind-1043 · ua-nsdc-17042-saenko-sergij-ivanovic · gb-hmt-15055 · au-dfat-6791-sergei-ivanovich-saenko · ua-nazk-person-646 · nz-ru-ind-1032-sergei-saenko · ua-nabc-person-646-saenko-sayenko-sergey-ivanovich · gb-fcdo-rus1108

For experts: raw data explorer

Factsheet Descriptions Data sources

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