Search OpenSanctions

Advanced

Stanislav Valentinovich Makshakov

Person of interest · Sanctioned entity
Stanislav Valentinovich Makshakov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAKSHAKOV Stanislav Valentinovich · MAKSHAKOV, Stanislav Valentinovich · Makshakov Stanislav Valentynovych · Makshakova Stanislav Valentinovich · Stanislav Valentinovich MAKSHAKOV · 7 more...[sources]
Other nameMakshakov Stanislav · Макшаков Станислав Валентинович · Станислав Валентинович Макшаков[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameStanislav · Stanislav Valentinovich · Станислав[sources]
KeywordsКерівництво ФСБ · Ректори та науково-освітня спільнота[sources]
Last nameMAKSHAKOV · MAKSJAKOV · Makshakov · МАКШАКОВ · Макшаков[sources]
Second nameValentinovich[sources]
PositionColonel, Deputy Director of the Institute of Forensics of the FSB · Deputy Director, Criminalistics Institute, 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 · 2 more...[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

French Freezing of Assets6,273

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,961

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

EU Financial Sanctions Files (FSF)6,061

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

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,093

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)

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: acf-09712b25e59383ede3e66d8ada04338f7aa83fb5 · rupep-person-9717 · nz-ru-ind-1178 · au-dfat-7299-stanislav-valentinovich-makshakov · eu-fsf-eu-9020-13 · ofac-32737 · fr-ga-5062 · ua-nsdc-15745-maksakov-stanislav-valentinovic · eu-tb-logical-145402 · gb-hmt-14137 · nz-ru-ind-1167-stanislav-makshakov · acf-9b66640c770bd663262709fb2d410a199a0ddba0 · acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a · ua-nazk-person-15197 · ca-sema-1-part-1-1-27-ru-stanislav-valentinovich-makshakov · NK-EEAwYwBnXUbFtGkSMwgYfm · gb-fcdo-chw0023 · ua-nabc-person-15197-makshakov-stanislav-valentinovich

For experts: raw data explorer