Entity record
Sergey Sergeyevich ZELENYUKPerson
Sergey Sergeyevich ZELENYUK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER4, PAIPA, CAATSA - RUSSIA; reflected as observed on 2026-04-23.
Also known as
- Sergei Sergeevich ZELENYUK
- Sergey Sergeevich ZELENYUK
- SRGSRGSRG111
- MORTENOIR
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
- Designated by US OFAC under program PAIPA. Other entities under PAIPA
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Key properties
- Date of birth
- Place of birth
- Saint Petersburg, Russia
- Nationality
- Russia
Identifiers
- Tax ID No.
- 780223642330 · Russia
- 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.
- Gender
- Male
Addresses
Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 Sergeyevich ZELENYUK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-sergeyevich-zelenyuk-nk1ec10028/
Machine-readable export (FTM + lineage): /people/sergey-sergeyevich-zelenyuk-nk1ec10028/entity.json