Entity record
Ivan Alekseyevich SENINPerson
Ivan Alekseyevich SENIN appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-13.
Also known as
- Иван Алексеевич Сенин (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Cyber (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL CYB0129 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Ivan Alekseyevvich SENIN is or has been involved in relevant cyber activity, by being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. The activity that SENIN is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Designated as Ivan Alekseyevich SENIN (Иван Алексеевич Сенин in Cyrillic), UniqueID CYB0129, designated 13 Jul 2026, nationality Russia.
Status changes
The UK designation (The Cyber (Sanctions) (EU Exit) Regulations 2020) imposes an asset freeze, travel ban, and director disqualification sanction, effective 13 Jul 2026. No date of birth, address, or passport is recorded on the UK listing.
Key properties
- Nationality
- Russia
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- CYB0129
Not to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Vladimir Borisovich SeninSeparately listed entityRU
Also recorded as: Сенин Владимир Борисович
A member of the State Duma of the Federal Assembly of the Russian Federation, independently sanctioned by the EU, UK, and US since 2022 for that legislative role.
Why the mix-up: Shares the surname 'Senin' and Russian nationality with the listed GRU-linked designee; a surname-only or partial screen for 'Senin' returns both.
How to tell them apart:- Different given name and patronymic (Vladimir Borisovich vs. the listed Ivan Alekseyevich)
- Sanctioned on an unrelated basis (State Duma membership, listed since 2022) rather than cyber activity
- Independently designated by EU/UK/US/Canada, with a documented birth date of 17 Sep 1960 -- separate identity trail from the UK-only Cyber listing
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-13. 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
Ivan Alekseyevich SENIN. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-13. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-alekseyevich-senin-nk0549373d/
Machine-readable export (FTM + lineage): /data/entities/05.json (record key nk0549373d)