Active SanctionpersonID: NK-cJG2gGVFFZ3MhZsvC6cwBe
Sergei Andreevich Danilenko
Сергей Андреевич Даниленко
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sergei Andreevich Danilenko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Andreevich Danilenko |
| Cyrillic Alias | Сергей Андреевич Даниленко |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ат "Іскра Технології"
Искра Технологии
ZAO Ntts Modul
Акционерное общество научно-технический центр "Модуль"
Ruslan Alexandrovich Romashkin
Руслан Александрович РОМАШКИН
State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute
Акционерное Общество «Государственный Научный Центр Российской Федерации - Физико - Энергетический Институт имени А. И. Лейпунского»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only