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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 · Danylenko Serhii Andriiovych · SERGEI ANDREEVICH DANILENKO · Sergei Andreevich DANILENKO · 6 more...				[sources]
Other name	Danilenko Sergei · Sergey Andreevich DANILENKO · Sergey Andreevich Danilenko · ДАНИЛЕНКО Сергей Андреевич · Даниленко Сергей Андреевич				[sources]
Birth date	1960-03-14				[sources]
Place of birth	Krasnodar · Krasnodar Russia (USSR) · Krasnodar (ex‐ URSS) : RUSSIE · Krasnodar, RUSSIAN FEDERATION · Krasnodar, Russia · 2 more...				[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	SEVASTOPOL, UKR · Sevastopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-03-31

Descriptions

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

— Australian Sanctions Consolidated List, 2024-08-20

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 National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`0397 108082`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-12	-
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-03-12	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2020-02-11	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-31	-
TREAS-OFAC	Reciprocal	2020-01-29	-
Direction Générale du Trésor	(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)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,004

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

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

EU Consolidated Travel Bans4,018

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 HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ua-nazk-person-659 · ua-nabc-person-659-danilenko-sergei-andreevich · usgsa-s4mrc6xd5 · fr-ga-1008 · ofac-28351 · gb-fcdo-rus0219 · au-dfat-6232-sergei-andreevich-danilenko · mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6 · eu-tb-logical-121691 · ca-sema-ukraine-1-200 · ch-seco-41194 · eu-fsf-eu-5301-52 · au-dfat-7528-sergei-andreevich-danilenko · ua-nsdc-15780-danilenko-sergij-andrijovic · gb-hmt-13805 · ca-sema-1-200-ua-sergei-andreyevich-danilenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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