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Sanctions
Database freshness: 2026-08-14
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Danilenko Sergei Andreevich
Sanctioned
Type
person
Subtype
Country
Ukraine
Date of birth
1960-03-14
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
41194
Asset freeze
2020-02-11
active
Source
United States
SDN
28351
Asset freeze
2020-01-29
active
Source
Legal bases
United States
Executive Order 13660 (Ukraine)
executive order
Source
