Active SanctionpersonID: NK-5tfsVEGCuRESWHFEwtLpTK

Sergei Stepanovich Sakhnenko

Сахненко Сергей Степанович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Sergei Stepanovich Sakhnenko is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Stepanovich Sakhnenko
Cyrillic AliasСахненко Сергей Степанович
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Npp Variant
Ооо Нпп Вариант Групп
CH SECO SANCTIONS
Joint Stock Company Sredne-nevsky Shipyard
Акционерное общество "Средне-Невский судостроительный завод"
CH SECO SANCTIONS
Ivan Vladimirovich Sanayev
Иван Владимирович САНАЕВ
CH SECO SANCTIONS
Yuri Pyzhik
Юрий Николаевич Пыжик
CH SECO SANCTIONS

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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