Sergey Stepanovich Sakhnenko

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Name: Sergey Stepanovich Sakhnenko
Gender: label.gender.m
Birth: 1972-10-01 moscou, fédération de russie
Nationality: RUS
Person type: label.person_type.P
Aliases: Sergueï Stepanovitch Sakhnenko, Sergei Stepanovich Sakhnenko, Sergej Stěpanovič Sachněnko, сергей степанович сахненко
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Sergey Sakhnenko est le directeur général de la société holding JSC United Instrument Manufacturing Corporation, une filiale de Rostec. Cette société fabrique des dispositifs radio-électroniques milit
- General Director of JSC United Instrument Manufacturing Corporation, member of the League for Assistance to Defence Enterprises

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Sergey Stepanovich Sakhnenko have any sanctions?

Yes, Sergey Stepanovich Sakhnenko is sanctioned by:

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

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 Sergey Stepanovich Sakhnenko:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case