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Database freshness: 2026-08-14
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Oleksii Oleksiyovych Naydenko

Sanctioned
Алексей Алексеевич НАЙДЕНКО
Type
person
Subtype
Country
Ukraine
Date of birth
1980-06-02
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39867
Asset freeze
2018-12-21activeSource
European Union
EU FSF
EU.4834.13
Asset freeze
2020-03-13activeSource
France
Registre national des gels d'avoirs
1001
Asset freeze
activeSource
United Kingdom
UKSL
RUS0038
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
United States
SDN
26506
Asset freeze
2019-03-15activeSource
Legal bases
European Union
EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)
Source
France
347
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13660 (Ukraine)executive order
Source