On a sanctions listindividual
DANILENKO, Sergei Andreevich
DANILENKO, Sergei Andreevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Details
- Date of birth
- 14 Mar 1960
- Place of birth
- Krasnodar, Russia
Addresses
- Sevastopol, Ukraine
Remarks
DOB 14 Mar 1960; POB Krasnodar, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.