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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DANILENKO Sergei Andreevich

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-03-23 19:16:37

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 14 Mar 1960; POB Krasnodar, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DANILENKO Sergei Andreevich

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-03-23 19:16:37

Accuracy: 90

Information:

Function: Former Head of the Sevastopol Electoral Commission.
Alias: DANILENKO Sergei Andreevich
Alias: ДАНИЛЕНКО Сергей Андреевич
Birth: 1960-03-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergei Andreevich DANILENKO

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-03-23 19:16:37

Accuracy: 75

Information:

Position: Former Head of the Sevastopol City Election Commission
Nationality: Russia
Birthplace: Krasnodar, Russia (USSR)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0219. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergei Andreevich DANILENKO

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-03-23 19:16:37

Accuracy: 75

Information:

Function: Former Head of the Sevastopol Electoral Commission.
Alias: DANILENKO Sergei Andreevich
Alias: ДАНИЛЕНКО Сергей Андреевич
Birth: 1960-03-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions