Active SanctionpersonID: NK-cJG2gGVFFZ3MhZsvC6cwBe

Sergei Andreevich Danilenko

Сергей Андреевич Даниленко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Sergei Andreevich Danilenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameSergei Andreevich Danilenko
Cyrillic AliasСергей Андреевич Даниленко
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Smolensk Aircraft Plant
Акционерное Общество «Смоленский Авиационный Завод»
EU FSF
Special Technology Center
Ооо "Стц"
EU FSF
JSC Mz Rip
Акционерное общество "Муромский завод радиоизмерительных приборов"
EU FSF
Anatol Anatolievich Vasiliev
Анатолий Анатольевич ВАСИЛЬЕВ
EU FSF

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.

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