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Stanislav Valentinovich MAKSHAKOV

Person of interest · Sanctioned entity

Stanislav Valentinovich MAKSHAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSHAKOV Stanislav Valentinovich · MAKSHAKOV, Stanislav Valentinovich · Makshakov Stanislav Valentynovych · Makshakova Stanislav Valentinovich · Stanislav Valentinovich MAKSHAKOV · 7 more...				[sources]
Other name	Makshakov Stanislav · Макшаков Станислав Валентинович · Станислав Валентинович Макшаков				[sources]
Birth date	1966-03-25 · 1966-03-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Stanislav · Stanislav Valentinovich · Станислав				[sources]
Keywords	Керівництво ФСБ · Ректори та науково-освітня спільнота				[sources]
Last name	MAKSHAKOV · MAKSJAKOV · Makshakov · МАКШАКОВ · Макшаков				[sources]
Second name	Valentinovich				[sources]
Position	Colonel, Deputy Director of the Institute of Forensics of the FSB · 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, заместитель директора института криминалистики ФСБ РФ · Полковник, заступник директора інституту криміналістики ФСБ РФ · 1 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-11-14

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 Freezing of Assets, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021	-
Federal Public Service Finance	CHEM	2022-11-14	-
National Agency on Corruption Prevention	-	2021-10-05	-
National Security and Defense Council	497/2021	2021-10-05	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	CHEM	2022-11-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: fr-ga-5062 · ca-sema-1-part-1-1-27-ru-stanislav-valentinovich-makshakov · acf-9b66640c770bd663262709fb2d410a199a0ddba0 · eu-fsf-eu-9020-13 · nz-ru-ind-1178 · au-dfat-7299-stanislav-valentinovich-makshakov · rupep-person-9717 · acf-09712b25e59383ede3e66d8ada04338f7aa83fb5 · ua-nazk-person-15197 · gb-hmt-14137 · eu-tb-logical-145402 · NK-EEAwYwBnXUbFtGkSMwgYfm · ua-nabc-person-15197-makshakov-stanislav-valentinovich · ua-nsdc-15745-maksakov-stanislav-valentinovic · ofac-32737 · nz-ru-ind-1167-stanislav-makshakov · acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a

For experts: raw data explorer

Factsheet Descriptions Data sources

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