Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DANILENKO, Sergei Andreevich · Danilenko Sergei Andreevich · Danylenko Serhii Andriiovych · SERGEI ANDREEVICH DANILENKO · Sergei Andreevich DANILENKO · | [sources] | |||
Other name | Danilenko Sergei · Sergey Andreevich DANILENKO · Sergey Andreevich Danilenko · ДАНИЛЕНКО Сергей Андреевич · Даниленко Сергей Андреевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar · Krasnodar Russia (USSR) · Krasnodar (ex‐ URSS) : RUSSIE · Krasnodar, RUSSIAN FEDERATION · Krasnodar, Russia · | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
fr-ga-1008
· ofac-28351
· ua-nsdc-15780-danilenko-sergij-andrijovic
· au-dfat-6232-sergei-andreevich-danilenko
· eu-tb-logical-121691
· ua-nazk-person-659
· ch-seco-41194
· ca-sema-1-200-ua-sergei-andreyevich-danilenko
· eu-fsf-eu-5301-52
· usgsa-s4mrc6xd5
· ua-nabc-person-659-danilenko-sergei-andreevich
· mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
· au-dfat-7528-sergei-andreevich-danilenko
· ca-sema-ukraine-1-200
· gb-hmt-13805
· gb-fcdo-rus0219
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sevastopol | Ukraine |