amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Oleksii Oleksiyovych NAYDENKO

Oleksii Oleksiyovych NAYDENKO

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1980-06-02T00:00:00.000Z
Place of birth
Donetsk
Role
Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission

Also known as

Aliases
Aleksey Alekseevich NAYDENKO · Aleksey NAIDENKO · Alexey Alexeyevich Naydenko · “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. · Naydenko · Oleksii · Oleksii Oleksiyovych Naydenko · 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 · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0038) Russia 31/12/2020 source ↗
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 ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS

More sanctioned entities from Ukraine

person

Aleksey Vladimirovich SHATOKHIN

 person

Volodymyr Volodymyrovych NEMTSEV

 person

ZHIDKOV Andrey Aleksandrovich

 person

Dmitry Sergeevich SIDOROV

 person

Sergey Alekseevich BORODIN

 person

Yuriy Alexandrovich PRONKO

 person

Ruslan Raisovich MARDANOV

 person

Zinaida Gavrilovna NADEN

View all sanctioned entities from Ukraine →

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.

Frequently asked questions

Is Oleksii Oleksiyovych NAYDENKO sanctioned?

Yes. Oleksii Oleksiyovych NAYDENKO (individual) is subject to 5 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2018-12-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleksii Oleksiyovych NAYDENKO?

Oleksii Oleksiyovych NAYDENKO is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs UK-Russia, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Oleksii Oleksiyovych NAYDENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-12-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Oleksii Oleksiyovych NAYDENKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.