Sergey Nikolaevich KASCHENKO
Sanctioned entityRussia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 May 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect Sergey Nikolaevich KASHCHENKO is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director of a person (LLC SNK TRADE) making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The Secretary of State considers that there are reasonable grounds to suspect Sergey Nikolaevich KASHCHENKO is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director of a person (LLC SNK TRADE) making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS3504Last updated 5 May 2026gov.ukgov.uk
Positions held1
Period not retained
Owner and director of LLC SNK TRADE
Identifiers1
| Identifier | Number |
|---|---|
| ID number | 743807733278 |
Other names2
Also known as2
Addresses1
Tankistov St, 150A, Chelyabinsk, Russia, 454091
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