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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | STANKEVICH, Sergey · Sergey Nikolayevich Stankevich · Sergey Stankevich · Stankevich Sergey Nikolayevich · Stankevych Sergei · | [sources] | |||
| Other name | Sergei Nikolaevich · Sergey Nikolayevich Stankevich · Stankevych Serhii Mykolaiovych · СТАНКЕВИЧ Сергей Николаевич · Станкевич, Сергей Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaliningrad · Kaliningrad Russia (USSR) · Kaliningrad : RUSSIE · Kaliningrad, RUSSIAN FEDERATION · Kaliningrad, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia · Soviet Union | [sources] | |||
| First name | Sergey · Sergey Nikolayevich · Сергей | [sources] | |||
| INN | 392201212149 | [sources] | |||
| Last name | Stankevich · СТАНКЕВИЧ | [sources] | |||
| Middle name | Nikolayevich | [sources] | |||
| Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
| Second name | Nikolayevich | [sources] | |||
| Title | Rear Admiral | [sources] | |||
| Position | Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol · Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral. · Head of the Border Directorate of the Federal Security Service of the Russian Federation · chef de la direction des frontières du Service fédéral de sécurité de la Fédération de Russie pour la "République de Crimée et la Ville de Sébastopol" · chef de la direction des frontières du Service fédéral de sécurité de la Fédération de Russie pour la "République de Crimée et la Ville de Sébastopol", contre-amiral · | [sources] | |||
| Address | АР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Калінінградська обл., м. Калінінград · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
En cette qualité, il était responsable de l’intervention de la flotte des garde-côtes de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SERGEY STANKEVICH)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5 · ca-sema-1-110-ru-sergey-nikolayevich-stankevich · ca-sema-russia-1-110 · ru-inn-392201212149 · gb-hmt-13778 · ch-seco-40217 · au-dfat-3609-sergey-nikolayevich-stankevich · ca-sema-1-part-1-110-ru-sergey-nikolayevich-stankevich · usgsa-s4mr8dq40 · usgsa-s4mr8f0rq · eu-fsf-eu-5062-32 · ofac-pr-4d6751f00e4c47646b0b58840ee5a7c407bfc0da · eu-tb-logical-119629 · ua-nsdc-13559-stankevic-sergij-mikolajovic · NK-8RYEzZtXmYF5Dwk2Qs5GHi · gb-fcdo-rus0215 · fr-ga-1340 · mc-freezes-46f65cad3040460c955b031beeb40c13198f208c · ofac-26444 · ua-nsdc-person-82-2019-1737For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Прикордонне управління Федеральної служби безпеки Російської Федерації по Республіці Крим Sanctioned entity | НАЧАЛЬНИК УПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |