Statements: Sergei Andreevich Danilenko

Canonical ID: NK-cJG2gGVFFZ3MhZsvC6cwBe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SERGEI ANDREEVICH DANILENKO	eng	us_sam_exclusions	`usgsa-s4mrc6xd5`	2024-06-14
`Person:name`	Sergei Andreevich DANILENKO	fra	mc_fund_freezes	`mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6`	2024-08-14
`Person:name`	Sergei Andreevich DANILENKO		eu_travel_bans	`eu-tb-logical-121691`	2023-04-20
`Person:name`	Sergej Andrejevitj DANILENKO		eu_travel_bans	`eu-tb-logical-121691`	2023-04-20
`Person:name`	Сергей Андреевич ДАНИЛЕНКО		eu_travel_bans	`eu-tb-logical-121691`	2023-04-20
`Person:name`	Sergei Andreevich DANILENKO	fra	fr_tresor_gels_avoir	`fr-ga-1008`	2023-04-20
`Person:name`	Sergei Andreevich DANILENKO		be_fod_sanctions	`eu-fsf-eu-5301-52`	2023-04-20
`Person:name`	Сергей Андреевич ДАНИЛЕНКО		be_fod_sanctions	`eu-fsf-eu-5301-52`	2023-04-20
`Person:name`	Sergej Andrejevitj DANILENKO	swe	be_fod_sanctions	`eu-fsf-eu-5301-52`	2023-04-20
`Person:name`	Даниленко Сергій Андрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-15780-danilenko-sergij-andrijovic`	2023-04-20
`Person:name`	Danylenko Serhii Andriiovych	eng	ua_nsdc_sanctions	`ua-nsdc-15780-danilenko-sergij-andrijovic`	2024-03-06
`Person:name`	DANILENKO, Sergei Andreevich		us_trade_csl	`ofac-28351`	2024-05-07
`Person:name`	Sergei Andreevich DANILENKO		au_dfat_sanctions	`au-dfat-7528-sergei-andreevich-danilenko`	2023-03-31
`Person:name`	Danilenko Sergei Andreevich		ch_seco_sanctions	`ch-seco-41194`	2023-06-18
`Person:name`	Sergei Andreevich Danilenko	eng	gb_hmt_sanctions	`gb-hmt-13805`	2023-04-20
`Person:name`	Сергей Андреевич Даниленко	eng	us_ofac_sdn	`ofac-28351`	2023-04-20
`Person:name`	Sergei Andreevich Danilenko	eng	us_ofac_sdn	`ofac-28351`	2023-04-20
`Person:name`	Sergey Andreevich Danilenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0219`	2024-05-09
`Person:name`	Sergei Andreevich Danilenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0219`	2024-05-09
`Person:name`	Sergei Andreevich DANILENKO		eu_fsf	`eu-fsf-eu-5301-52`	2023-04-20
`Person:name`	Сергей Андреевич ДАНИЛЕНКО		eu_fsf	`eu-fsf-eu-5301-52`	2023-04-20
`Person:name`	Sergej Andrejevitj DANILENKO	swe	eu_fsf	`eu-fsf-eu-5301-52`	2023-04-20

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