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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

Oleksandr SAULENKO

Date of Birth: 1962-05-09

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Position: Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine)
Birthplace: Kiev, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1575. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SAULENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019  because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely  by holding a senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine)    (Gender):Male

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

SAULENKO Oleksandr Fedorovych

Date of Birth: 1962-05-09

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 09 May 1962; POB Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2277417617 (Ukraine).

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

SAULENKO Oleksandr Fedorovytj

Date of Birth: 1962-05-09

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Function: So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk..
Alias: SAULENKO Oleksandr Fedorovytj
Alias: SAULENKO Aleksandr Fjodorovitj
Alias: САУЛЕНКО Олександр Федорович
Alias: SAULENKO Oleksandr Fedorovich
Alias: САУЛЕНКО Александр Федорович
Alias: SAULENKO Alexandr Fedorovich
Alias: SAULENKO Alexander Fedorovich
Birth: 1962-05-09

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

SAULENKO Oleksandr Fedorovich

Date of Birth: 1962-05-09

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Function: So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk..
Alias: SAULENKO Oleksandr Fedorovytj
Alias: SAULENKO Aleksandr Fjodorovitj
Alias: САУЛЕНКО Олександр Федорович
Alias: SAULENKO Oleksandr Fedorovich
Alias: САУЛЕНКО Александр Федорович
Alias: SAULENKO Alexandr Fedorovich
Alias: SAULENKO Alexander Fedorovich
Birth: 1962-05-09

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

SAULENKO Oleksandr Fedorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Function: So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk..
Alias: SAULENKO Oleksandr Fedorovytj
Alias: SAULENKO Aleksandr Fjodorovitj
Alias: САУЛЕНКО Олександр Федорович
Alias: SAULENKO Oleksandr Fedorovich
Alias: САУЛЕНКО Александр Федорович
Alias: SAULENKO Alexandr Fedorovich
Alias: SAULENKO Alexander Fedorovich
Birth: 1962-05-09

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