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 › Ivan Vladimirovich SANAYEV

Ivan Vladimirovich SANAYEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1986-06-10T00:00:00.000Z
Place of birth
Molodohvardiisk, UKRAINE
Role
Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”

Also known as

Aliases
Ivan · Ivan Vladimirovich SANAEV · Ivan Vladimirovich SANAYEV · Ivan Vladimirovitj SANAJEV · Sanaev · Vladimirovich · Владимирович · Иван · Иван Владимирович САНАЕВ · САНАЕВ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗

Listed on · 2

EU_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.