Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | STANKEVICH Sergey Nikolayevich · STANKEVICH, Sergey · Sergey Nikolayevich STANKEVICH · Sergey Nikolayevich Stankevich · Sergey Stankevich · 7 more... | [sources] | |||
Other name | Sergei Nikolaevich · Sergey Nikolayevich Stankevich · Stankevych Sergei · СТАНКЕВИЧ Сергей Николаевич · Станкевич Сергей Николаевич · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kaliningrad · Kaliningrad, RUSSIAN FEDERATION · Kaliningrad, Russian Federation · Калининград, Российская Федерация · Калінінград, Російська Федерація · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Sergey · Sergey Nikolayevich · Sergey Nikolayevich · СЕРГЕЙ · Сергей | [sources] | |||
INN | 392201212149 | [sources] | |||
Keywords | Керівництво ФСБ · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | STANKEVICH · Stankevich · СТАНКЕВИЧ | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolayevich | [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" · contre-amiral · 4 more... | [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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
eu-fsf-eu-5062-32
· ua-nabc-person-4568-stankevich-sergey-nikolayevich
· au-dfat-3609-sergey-nikolayevich-stankevich
· ua-nsdc-person-82-2019-1737
· ch-seco-40217
· ru-inn-392201212149
· ca-sema-russia-1-110
· eu-tb-logical-119629
· ofac-26444
· ua-nazk-person-4568
· gb-hmt-13778
· NK-8RYEzZtXmYF5Dwk2Qs5GHi
· ca-sema-1-110-ru-sergey-nikolayevich-stankevich
· fr-ga-1340
· ua-nsdc-13559-stankevic-sergij-mikolajovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Prykordonne upravlinnia Federalnoyi sluzhby bezpeky Rosiiskoyi Federatsiyi po Respublitsi Krym | НАЧАЛЬНИК УПРАВЛЕНИЯ | - |