Sergey Sergeevich ZELENYUK
Sanctioned entityBorn 17 Mar 1994 (32 years old),Russia. Named in 4 sanctions listings.
Summary
(also Sergey Sergeevich ZELENYUK, Sergei Sergeevich ZELENYUK)
(also Sergey Sergeyevich ZELENYUK)
Sanctions and listings4
- Listed
- 25 Feb 2026
- Effective
- 24 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2026
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER4, CAATSA - RUSSIA, block and PAIPA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
PAIPA Section 2 Information: BLOCKING OF PROPERTY (individual). Sec.2(b)(2)(a)- All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
Executive Order 14306 (Cyber)
PAIPA
Programme US-CYBReference 56990treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 24 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 24 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns1
- Special Technology Services LLC FZSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 21 Nov 2003Russia
- Oleg Vyacheslavovich KucherovWantedCrimeLinked from"Providing support to"Born 6 Jun 1973Russia
- Linked from"Providing support to"Born 20 Feb 1987Uzbekistan
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 780223642330 | |
| Tax number | 780223642330 | |
| Tax ID no | 780223642330 | Russia |
Other names8
Also known as6
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
SAINT PETERSBURG, 190068
Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068
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