Sergei Ivanovich Saenko

Sanctioned

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Last update: 03/06/2026

Name: Sergei Ivanovich Saenko

Birth: 1950-10-25 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Саенко Сергей Иванович

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Sanctions

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-	(UK Sanctions List Ref):RUS1108 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1108 (UK Statement of Reasons):Sergei SAENKO Ivanovich (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an “involved
-	(UK Sanctions List Ref):RUS1108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei SAENKO
-	Sergei SAENKO Ivanovich (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an “involved person” under the Russia (Sanctions) (EU Exit) Regulation
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sergei Ivanovich Saenko have any sanctions?

Yes, Sergei Ivanovich Saenko is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Ivanovich Saenko?

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 Sergei Ivanovich Saenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.