Search OpenSanctions

Advanced

Stanislav Valentinovich Makshakov

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameMAKSHAKOV, Stanislav Valentinovich · Makshakov Stanislav · Makshakova Stanislav Valentinovich · Stanislav Valentinovich Makshakov · Stanislav Valentinovitj MAKSJAKOV · 3 more...[sources]
Other nameMakshakov Stanislav · Makshakov Stanislav Valentynovych · Макшаков Станислав Валентинович · Станислав Валентинович Макшаков[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameStanislav · Stanislav Valentinovich · Станислав[sources]
Last nameMAKSJAKOV · Makshakov · Макшаков[sources]
Middle nameValentinovich · Valentinovitj · Валентинович[sources]
Second nameValentinovich[sources]
TitleColonel[sources]
PositionDeputy Director, Criminalistics Institute, FSB. · Scientifique militaire et directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe. · Scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB) · a military scientist and Deputy Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) · полковник, заступник директора інституту криміналістики ФСБ РФ[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Stanislav Makshakov est un scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période. En sa qualité de directeur adjoint de l’Institut de criminalistique, Stanislav Makshakov était le commandant de l’équipe d’agents ayant participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Stanislav Makshakov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Colonel, Deputy Director of the Institute of Forensics of the FSB

New Zealand Russia Sanctions,

He is an employee of the FSB Institute of Criminalistics. Member of Alexei Navalny's poisoners' group.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: tw-shtc-a1a1daec2d0d92edc0353ead308ad97d0011ad6a · mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c · ofac-32737 · ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 · nz-ru-ind-1178 · acf-09712b25e59383ede3e66d8ada04338f7aa83fb5 · ua-nsdc-15745-maksakov-stanislav-valentinovic · acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a · ca-sema-1-part-1-1-27-ru-stanislav-valentinovich-makshakov · fr-ga-5062 · acf-9b66640c770bd663262709fb2d410a199a0ddba0 · gb-fcdo-chw0023 · eu-fsf-eu-9020-13 · au-dfat-7299-stanislav-valentinovich-makshakov · nz-ru-ind-1167-stanislav-makshakov · NK-EEAwYwBnXUbFtGkSMwgYfm · usgsa-s4mrj4wxp · gb-hmt-14137 · eu-tb-logical-145402

For experts: raw data explorer