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2 SapherCheck records found for Person Aleksey alekseevich naydenko

Alias	NAIDENKO OLEKSII Найденко Алексей Алексеевич Олексій Олексійович НАЙДЕНКО NAYDENKO OLEKSII OLEKSIYOVYCH НАЙДЕНКО Олексій Олексійович ALEKSEY NAIDENKO Найденко Олексій Олексійович OLEKSII OLEKSIYOVYCH NAYDENKO ALEKSEY ALEKSEEVICH NAYDENKO НАЙДЕНКО Алексей Алексеевич NAYDENKO OLEKSII OLEKSIYOVYCH ALEXEY ALEXEYEVICH NAYDENKO
Inn-Code	2937319758
Profile Type	PERSON
Name	NAYDENKO, ALEKSEY ALEKSEEVICH OLEKSII OLEKSIYOVYCH NAYDENKO OLEKSII OLEKSIYOVYCH NAYDENKO NAIDENKO OLEKSII OLEKSIIOVYCH ALEKSEY ALEKSEEVICH NAYDENKO Алексей Алексеевич НАЙДЕНКО Олексій Олексійович НАЙДЕНКО Найденко Олексій Олексійович NAYDENKO ALEKSEY ALEKSEEVICH ALEKSEY ALEKSEEVICH NAYDENKO OLEKSII OLEKSIYOVYCH NAYDENKO ALEXEY ALEXEYEVICH NAYDENKO
First Name	ALEKSEY Олексій ALEKSEY ALEKSEEVICH OLEKSII OLEKSIYOVYCH ALEXEY OLEKSII Алексей
Middle Name	Олексійович ALEKSEEVICH OLEKSIYOVYCH Алексеевич
Last Name	NAYDENKO NAYDENKO NAIDENKO НАЙДЕНКО
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1980-06-02
Birth-Place	DONETSK, UKRAINE DONETSK DONETSK, UKRAINE
Position	DEPUTY HEAD OF THE SO-CALLED DONETSK PEOPLE'S REPUBLIC CENTRAL ELECTORAL COMMISSION заступник голови «Центральної виборчої комісії ДНР» так званий «заступник голови центральної виборчої комісії ДНР» VICE-PRéSIDENT" DE LA "COMMISSION éLECTORALE CENTRALE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" “DEPUTY CHAIR” OF THE “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “DONETSK PEOPLE'S REPUBLIC”.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-10
Modified At	2023-03-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)
Topics	SANCTIONED ENTITY
Notes	“DEPUTY CHAIR” OF THE “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “DONETSK PEOPLE'S REPUBLIC”. IN THIS CAPACITY, HE PARTICIPATED IN THE ORGANISATION OF THE SO-CALLED “ELECTIONS” OF 11 NOV 2018 IN THE SO-CALLED “DONETSK PEOPLE'S REPUBLIC”, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. DEPUTY CHAIR' OF THE 'CENTRAL ELECTORAL COMMISSION' OF THE SO-CALLED 'DONETSK PEOPLE'S REPUBLIC' EN CETTE QUALITé, IL A PARTICIPé à L’ORGANISATION DES PRéTENDUES "éLECTIONS" DU 11 NOVEMBRE 2018 DANS LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN OEUVRE DES ACTIONS ET POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE CE PAYS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26506 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1001

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4834.13 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39867 Start Date: 2018-12-21 2020-04-02 Listing Date: 2018-12-21 2020-04-02 Country: Switzerland Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4834.13 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2018/1929 du...

Sanction Caption	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0038 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0038 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-12-10 Country: United Kingdom Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: Russia Provisions: Asset freeze Reason: Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26506 Country: United States Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

10. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8F0S7 Start Date: 2019-03-15 Listing Date: 2019-03-18 Country: United States Entity: NK-hk2unK2gfcF9sSy3DjxRkJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ALEKSEY NAIDENKO

Alias	ALEKSEY ALEKSEEVICH NAYDENKO
Profile Type	PERSON
Name	ALEKSEY NAIDENKO
First Name	ALEKSEY
Last Name	NAIDENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8F0T1 Start Date: 2019-03-15 Listing Date: 2019-03-18 Country: United States Entity: usgsa-s4mr8f0t1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view