VerifySanctions

SDN list · entry 28351

Danilenko Sergei Andreevich

Yes. Danilenko Sergei Andreevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28351, added on January 29, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13660
Typeindividual
Added to the listJanuary 29, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Danilenko Sergei AndreevichPrimary namestrong
Даниленко Сергей АндреевичPrimary namestrong

Details published by OFAC

Date of birthMarch 14, 1960
Place of birthKrasnodar, Russia
AddressSevastopol, Ukraine
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis