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Sergei Andreevich Danilenko

Sanctioned

Даниленко Сергей Андреевич

Type

person

Subtype

Country

Russia

Date of birth

1960-03-14

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7528

Asset freezeTravel ban

2023-03-31activeSource

European Union

EU FSF

EU.5301.52

Asset freeze

2020-01-28activeSource

France

Registre national des gels d'avoirs

1008

Asset freeze

activeSource

United Kingdom

UKSL

RUS0219

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023

Source

European Union

EU amendment 2022/408 (OJ L84)regulation 2022/408 (OJ L84)

Source

France

351

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument