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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

TELNYH Sergey Leonidovich

Date of Birth: 1972-04-29

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: uk/RUS1214
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1214
OFSI Group ID: 15166
Name 6: TELNYKH
Name 1: Sergey
Name 2: Leonidovich
Name type: Primary Name
Name non-latin script: ТЕЛЬНЫХ, Сергей Леонидович
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:  As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 97 Artema St
Address Line 6: Donetsk
Address Postal Code: 283001
Address Country: Ukraine
Date Designated: 13/04/2022
D.O.B: 29/04/1972
Gender: Male

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

Sergey Leonidovich TELNYH

Date of Birth: 1972-04-29

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: eu/138640
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138640
Entity_EU_ReferenceNumber: EU.7977.53
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-08
Entity_Regulation_EntryIntoForceDate: 2022-04-08
Entity_Regulation_NumberTitle: 2022/581 (OJ L110)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
NameAlias_WholeName: Sergej Leonidovitj TELNYCH
NameAlias_WholeName: Sergey Leonidovich TELNYKH
NameAlias_WholeName: Serhij Leonidovytj TELNYCH
NameAlias_WholeName: Сергей Леонидович ТЕЛЬНЫХ
NameAlias_WholeName: Сергій Леонідович ТЕЛЬНИХ
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
NameAlias_LogicalId: 138642
NameAlias_LogicalId: 138643
NameAlias_LogicalId: 138644
NameAlias_LogicalId: 139494
NameAlias_LogicalId: 139495
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-08
NameAlias_Regulation_EntryIntoForceDate: 2022-04-08
NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
BirthDate_BirthDate: 1972-04-29
BirthDate_Day: 29
BirthDate_Month: 4
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 138641
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-04-08
BirthDate_Regulation_EntryIntoForceDate: 2022-04-08
BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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