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Home › Search › Aleksey Alekseevich NAYDENKO

Aleksey Alekseevich NAYDENKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1980-06-02T00:00:00.000Z
Place of birth
Donetsk, Ukraine
Role
“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”.

Also known as

Aliases
Aleksey Alekseevich NAYDENKO · Aleksey NAIDENKO · Naydenko · Oleksii · Oleksii Oleksiyovych NAYDENKO · Oleksiyovych · Алексеевич · Алексей · Алексей Алексеевич НАЙДЕНКО · НАЙДЕНКО · Олексій · Олексійович · Олексій Олексійович НАЙДЕНКО

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2018 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.