Sakhnenko Sergey Stepanovich

Sanctioned
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Last update: 06/06/2026
Name: Sakhnenko Sergey Stepanovich
Gender: label.gender.m
Birth: 1972-10-01
Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC United Instrument Manufacturing Corporation, member of the League for Assistan
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC United Instrument Manufacturing Corporation, member of the League for

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Sakhnenko Sergey Stepanovich have any sanctions?

Yes, Sakhnenko Sergey Stepanovich is sanctioned by:

2. Can I receive AML sanctions alerts on Sakhnenko Sergey Stepanovich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sakhnenko Sergey Stepanovich:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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