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Home › Search › Aleksey Alekseevich NAYDENKO

Aleksey Alekseevich NAYDENKO

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
UKR
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 · “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. · Naydenko · Oleksii · Oleksii Oleksiyovych NAYDENKO · Oleksii Oleksiyovych NAYDENKO; Олексій Олексійович НАЙДЕНКО; Aleksey Alekseevich NAYDENKO; Алексей Алексеевич НАЙДЕНКО · Oleksiyovych · Алексеевич · Алексей · Алексей Алексеевич НАЙДЕНКО · НАЙДЕНКО · Олексій · Олексійович · Олексій Олексійович НАЙДЕНКО · Олексій Олексійович НАЙДЕНКО Oleksii Oleksiyovych NAYDENKO Алексей Алексеевич НАЙДЕНКО Aleksey Alekseevich NAYDENKO

Designation timeline · 4

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

OFAC_SDNEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.