KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SI

Sergei Ivanovich SAENKO

Sanctioned
Саенко Сергей Иванович
Type
person
Subtype
Country
Russia
Date of birth
1950-10-25
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6791
Asset freezeTravel ban
2022-03-25activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1108
Asset freezeDirector disqualificationServices banTravel ban
2022-03-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergei Ivanovich SAENKOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6791
    SHA-256
    6976a1bb9f50af7b1bed89b4cc3a093224211fc97055d35ce011b863fc69f3ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Саенко Сергей ИвановичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1108
    SHA-256
    9889e93db113ef442d967748ee57caec80e1b865dbfe0e3f645db572369ef1af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Ivanovich SAENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1108
    SHA-256
    9889e93db113ef442d967748ee57caec80e1b865dbfe0e3f645db572369ef1af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6791AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6791
    SHA-256
    6976a1bb9f50af7b1bed89b4cc3a093224211fc97055d35ce011b863fc69f3ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15055OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1108
    SHA-256
    9889e93db113ef442d967748ee57caec80e1b865dbfe0e3f645db572369ef1af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1108UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1108
    SHA-256
    9889e93db113ef442d967748ee57caec80e1b865dbfe0e3f645db572369ef1af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/10/1950Birth date
    Source not recordedOriginal record not linked
  • 1950-10-25Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1108
    SHA-256
    9889e93db113ef442d967748ee57caec80e1b865dbfe0e3f645db572369ef1af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)