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Sanctions Screening

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Screening Results

Sanctioned Entity Found

DANILENKO Sergey Andreevich

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/121691
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121691
Entity_EU_ReferenceNumber: EU.5301.52
Entity_DesignationDate: 2020-01-28
Entity_Remark: (Date of UN designation: 2020-01-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11
Entity_Regulation_EntryIntoForceDate: 2022-03-12
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
NameAlias_LastName: DANILENKO
NameAlias_LastName: ДАНИЛЕНКО
NameAlias_FirstName: Sergei
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Andreevich
NameAlias_MiddleName: Андреевич
NameAlias_WholeName: Sergei Andreevich DANILENKO
NameAlias_WholeName: Sergej Andrejevitj DANILENKO
NameAlias_WholeName: Сергей Андреевич ДАНИЛЕНКО
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of the Sevastopol Electoral Commission.
NameAlias_LogicalId: 121694
NameAlias_LogicalId: 121789
NameAlias_LogicalId: 137459
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
BirthDate_BirthDate: 1960-03-14
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Krasnodar
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 121692
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Krasnodar, USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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

Danilenko Sergey Andreevich

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/RUS0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0219
OFSI Group ID: 13805
Name 6: Danilenko
Name 1: Sergei
Name 1: Sergey
Name 2: Andreevich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Даниленко Сергей Андреевич
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.      The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 14/03/1960
Nationality(/ies): Russia
Position: Former Head of the Sevastopol City Election Commission
Gender: Male
Town of birth: Krasnodar
Country of birth: Russia (USSR)

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

Sergey Andreevich DANILENKO

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: uk/RUS0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0219
OFSI Group ID: 13805
Name 6: Danilenko
Name 1: Sergei
Name 1: Sergey
Name 2: Andreevich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Даниленко Сергей Андреевич
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.      The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 14/03/1960
Nationality(/ies): Russia
Position: Former Head of the Sevastopol City Election Commission
Gender: Male
Town of birth: Krasnodar
Country of birth: Russia (USSR)

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

Sergey Andreevich DANILENKO

Date of Birth: 1960-03-14

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/121691
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121691
Entity_EU_ReferenceNumber: EU.5301.52
Entity_DesignationDate: 2020-01-28
Entity_Remark: (Date of UN designation: 2020-01-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11
Entity_Regulation_EntryIntoForceDate: 2022-03-12
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
NameAlias_LastName: DANILENKO
NameAlias_LastName: ДАНИЛЕНКО
NameAlias_FirstName: Sergei
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Andreevich
NameAlias_MiddleName: Андреевич
NameAlias_WholeName: Sergei Andreevich DANILENKO
NameAlias_WholeName: Sergej Andrejevitj DANILENKO
NameAlias_WholeName: Сергей Андреевич ДАНИЛЕНКО
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of the Sevastopol Electoral Commission.
NameAlias_LogicalId: 121694
NameAlias_LogicalId: 121789
NameAlias_LogicalId: 137459
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-11
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
BirthDate_BirthDate: 1960-03-14
BirthDate_Day: 14
BirthDate_Month: 3
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Krasnodar
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 121692
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Krasnodar, USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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