Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MENYAILO Sergei Ivanovich · MENYAILO, Sergei Ivanovich · Menyailo Sergei Ivanovich · Menyailo, Sergey Ivanovich · Menyaylo Sergey Ivanovich · 29 more... | [sources] | |||
Other name | Menyailo Ivanovich · Sergei Iwanowitsch Menjajlo · Sergei MENYAILO · Sergej Ivanovitj Menjajlo · Sergey Ivanovich Menyaylo · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alagir · Alagir, Alagir, RUSSIAN FEDERATION · Alagir, North Ossetia, Russia · Alagir, North Ossetian Autonomous Soviet Socialist Republic, RSFSR, USSR · Alagir, North‑Ossetian Autonomous SSR, Russia · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Sergei · Sergei Ivanovich · Sergej · Sergey · Sergey Ivanovich · 2 more... | [sources] | |||
INN | 231522318507 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MENJAJLO · MENYAILO · Menyailo · МЕНЯЙЛО · Меняйло | [sources] | |||
Patronymic | Ivanovich · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Title | Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District | [sources] | |||
Website | alania.gov.ru | [sources] | |||
Wikidata ID | Q4290693 | [sources] | |||
Position | Acting Governor of Sevastopol · Ancien gouverneur de la ville ukrainienne annexée de Sébastopol · Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral de Sibérie · Chef de l'Ossétie du Nord-Alanie depuis le 19 septembre 2021 · Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. Head of Northern Ossetia-Alania since 19 September 2021. · 20 more... | [sources] | |||
Education | Azerbaijan Higher Military Naval School · Military Academy of the General Staff of the Armed Forces of Russia · N.G. Kuznetsov Naval Academy | [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 · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
NK-PhQQHnqNnVYR8ETiTEi9Gp
· ca-sema-1-44-ru-sergey-ivanovich-menyailo
· ua-nabc-person-410-menyailo-sergei-ivanovich
· au-dfat-2962-sergei-ivanovich-menyailo
· ch-seco-27545
· ja-mof-bb54e2cb7a49b31f527490aee0c18b81b7a9e3e6
· acf-164ff5530ac2d967ce8d21386c150f541503aada
· ca-sema-1-part-1-1-6-ru-sergey-ivanovich-menyailo
· ua-nabc-person-666-menyailo-sergei-ivanovich
· ua-nsdc-person-176-2018-2365
· eu-fsf-eu-3655-8
· NK-2CHqNtWeErMHi5i8RPCqC7
· ua-nsdc-10728-menajlo-sergij-ivanovic
· ca-sema-russia-1-44
· gb-hmt-12953
· NK-43RorzXZqkpChxwaVWR9Yj
· eu-tb-logical-7323
· acf-4a88c4aa84f5f669588caf9dbb4ab7a24d7a58b7
· eu-fsf-eu-5896-7
· ca-sema-russia-1-part-1-1-6
· gb-hmt-13971
· NK-SMXVFDKsahTGbRTEfiFW7f
· ua-nazk-person-410
· ofac-16934
· au-dfat-7661-sergei-ivanovich-menyailo
· fr-ga-1141
· eu-tb-logical-126000
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
European External Action Service | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | CHEM | - | ||
National Security and Defense Council | 176/2018 | - | ||
Federal Public Service Finance | UKR | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 133/2017 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 467/2016 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | |||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
National Security and Defense Council | 549/2015 | |||
Office of Financial Sanctions Implementation · UK | Chemical Weapons | - | ||
European External Action Service | CHEM | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 126/2018 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) · 6 more... | - | - | |
National Agency on Corruption Prevention | - | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Estonian Presidency of the Council of the EU | - | - | - |