Sergei Ivanovich Saenko

Sergei Ivanovich Saenko is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Sergei Ivanovich Saenko is known as:

Our sanctions database shows 1 Address for Sergei Ivanovich Saenko:

Russian Federation

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : S4MRKY6QT

ID TYPE : SAM Number

ID NUMBER : S4MRTYD59

ID TYPE : SAM Number

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Sergei Ivanovich Saenko Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Dec 13, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 31, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 14, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 31, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 31, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 25, 2022	active