Entity record
Sergey Nikolaevich KASHCHENKOPerson
Sergey Nikolaevich KASHCHENKO appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-05.
Also known as
- Sergey Nikolaevich KASCHENKO
- СЕРГЕЙ НИКОЛАЕВИЧ КАЩЕНКО (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3504 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, 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. (official source)
Key properties
- Nationality
- Russia
- Position
- Owner and director of LLC SNK TRADE
Identifiers
- UK Sanctions List Unique ID
- RUS3504
Addresses
Tankistov St, 150A, Chelyabinsk, 454091, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergey Nikolaevich KASHCHENKO. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-nikolaevich-kashchenko-nk01131094/
Machine-readable export (FTM + lineage): /people/sergey-nikolaevich-kashchenko-nk01131094/entity.json