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Sergey Vyacheslavovich VINNIK

Sanctioned entity
TypePerson[sources]
NameSergey Viacheslavovich VINNIK · Sergey Vyacheslavovich VINNIK · Vinnik Sergey Vyacheslavovich · Сергей Вячеславович ВИННИК · Сергій В'ячеславович ВИННИК[sources]
Other nameSerhii Viacheslavovych VYNNYK · ВИННИК Сергей Вячеславович · Сергей Вячеславович ВИННИК[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameSergey · Sergey Vyacheslavovich · Сергей[sources]
INN502771876252[sources]
Last nameVINNIK · Vinnik · ВИННИК[sources]
Middle nameVyacheslavovich · Вячеславович[sources]
Passport number4605899812[sources]
PatronymicVyacheslavovich · Вячеславович[sources]
PositionJudge of the Military Court of Appeal of the Russian Federation · Juge à la cour d'appel militaire de la Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Judge of the Military Court of Appeal of the Russian Federation

— Swiss SECO Sanctions/Embargoes,

Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Sergey Vinnik est juge à la cour d'appel militaire de la Fédération de Russie. Dans le cadre de ses fonctions, il a poursuivi plusieurs membres de la communauté des Tatars de Crimée, tels que Timur Ibrahimov et Seyran Saliyev, ainsi que d'autres prisonniers politiques. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,044

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

Ukraine NSDC State Register of Sanctions20,966

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,643

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 Bans4,188

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

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: NK-Ra6WTvUdLaE6CNJbBLFshW · ch-seco-75246 · ua-nsdc-29966-sergij-v-aceslavovic-vinnik · eu-fsf-eu-11714-50 · eu-tb-logical-166554 · fr-ga-7531 · ua-nsdc-30043-sergij-v-aceslavovic-vinnik · mc-freezes-40a9eee0178a64754236c6444267c1f113dff09b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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