Sergei Andreevich DANILENKO

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: RUS
Date of birth: 1960-03-14T00:00:00.000Z
Place of birth: Krasnodar
Role: Former Head of the Sevastopol City Election Commission

Also known as

Aliases

Former Head of the Sevastopol Electoral Commission. · Sergei Andreevich Danilenko · Sergei Andreevich DANILENKO · Sergei Andreevich DANILENKO Сергей Андреевич ДАНИЛЕНКО Sergej Andrejevitj DANILENKO · Sergej Andrejevitj DANILENKO · Sergej Andrejevitj DANILENKO; Сергей Андреевич ДАНИЛЕНКО; Sergei Andreevich DANILENKO · Sergey Andreevich Danilenko · Андреевич · ДАНИЛЕНКО · Сергей · Сергей Андреевич ДАНИЛЕНКО

Designation timeline · 6

3 Feb 2020 Added to AU DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗
10 Feb 2020 Added to Switzerland SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine publisher record ↗
31 Dec 2020 Added to UK OFSI UK-Russia UK OFSI: Russia (RUS0219) Russia publisher record ↗
11 Mar 2022 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
11 Mar 2022 Added to EU FSF UKR EU FSF: UKR (2022/408 (OJ L84)) Ukraine publisher record ↗
Undated Added to OFAC SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/03/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/408 (OJ L84))	Ukraine	11/03/2022	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0219)	Russia	31/12/2020	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	10/02/2020	source ↗
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	03/02/2020	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.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/03/2022	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/03/2022	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_SECOAU_DFATBE_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.

Frequently asked questions

Is Sergei Andreevich DANILENKO sanctioned?

Yes. Sergei Andreevich DANILENKO (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, AU DFAT, OFAC SDN, the earliest dated 2020-02-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Andreevich DANILENKO?

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

When was Sergei Andreevich DANILENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-02-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sergei Andreevich DANILENKO 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.