On official sanctions lists
Stiapan Mikalayevich SUKHARENKA
33 names and spellings · found in 7 data sources · on 2 official sanctions lists
Also known as
- Stepan Nikolaevich SUKHORENKA
- Stepan Mikalayevich SUKHORENKA
- SUKHARENKA, Stiapan Mikalayevich
- Stiapan Nikolaevich SUKHORENKA
- Stsiapan Nikolaevich SUKHORENKO
- Stiapan Mikalaevich SUKHORENKA
- Stepan Mikalayevich SUKHORENKO
- Stiapan Nikolaevich SUKHORENKO
- Stsiapan Nikolaevich SUKHARENKA
- Stsiapan Mikalaevich SUKHARENKA
- Stsiapan Mikalayevich SUKHARENKA
- Stsyapan Suharenka
- Степан Николаевич Сухоренко
- Stiapan Mikalayevich SUKHORENKO
- Сьцяпан Мікалаевіч Сухарэнка
- Stepan Mikalaevich SUKHORENKA
- Stsyapan Soekjarenka
- Stsiapan Mikalayevich SUKHORENKO
- Ściapan Sucharenka
- Stiapan Mikalaevich SUKHORENKO
- Sciapan Sucharenka
- Stepan Nikolaevich SUKHORENKO
- Stsiapan Mikalaevich SUKHORENKO
- Stepan Suhorenko
- Stepan Mikalaevich SUKHORENKO
- Сцяпан Мікалаевіч Сухарэнка
- ステパン・スホレンコ
- Stsjapan Soecharenka
- Stsyapan Mikalayeviç Suharenka
- Ściapan Mikałajevič Sucharenka
- Сухоренко, Степан Николаевич
- Stsjapan Mikalaevitsj Soecharjenka
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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