Sergei Andreevich DANILENKO
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13660 |
Date of publication | 30.01.2020 |
Names (1)
Last name/Name | DANILENKO |
---|---|
First name/Name | Sergei Andreevich |
Full name/Name | Sergei Andreevich DANILENKO |
Type | Name |
Addresses (1)
City | Sevastopol |
---|---|
Country | Ukraine |
Full address | Sevastopol, Ukraine |
Birth data (2)
Birthdate |
---|
Place | Krasnodar, Russia |
---|---|
Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
---|
Historical data
No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.