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Canonical ID: NK-hELj2JXqNfcU6gZumGfKeR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Сергей МАХНЕВ | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:alias | МАХНЕВ Сергей | rus | ch_seco_sanctions | ch-seco-75390 | |||
Person:createdAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11654-14 | ||||
Person:createdAt | 2024-06-24 | eu_fsf | eu-fsf-eu-12873-56 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75390 | ||||
Person:firstName | Sergej | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:firstName | Сергей | rus | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:firstName | Sergej | slk | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:firstName | Sergey | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:firstName | Sergey | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:firstName | Sergei | fin | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-75390 | ||||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-75390 | |||
Person:firstName | Sergey | eng | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:firstName | Sergei | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-75390 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-12873-56 | |||
Person:id | 4d3b03c1853a84b759ab11dd5ccc1cbea5570089 | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:id | 550852e531bb8a7f87ddcd48418069ad2545723a | eu_fsf | eu-fsf-eu-12873-56 | ||||
Person:id | 65fc43b44a4c59bc1e4e403dc78f43bd78c11a6f | be_fod_sanctions | eu-fsf-eu-11654-14 | ||||
Person:id | 30844a55f3f547bc13abb220be04288dde91c88e | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:id | 9fb2dd442f4932977dd92da2e260ae9c33d388c2 | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:id | ad9710ea22ff525b8fa5d3fb892c1eafb04b501b | ch_seco_sanctions | ch-seco-75390 | ||||
Person:lastName | Makhinov | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:lastName | MAKHNIOV | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:lastName | Makhniov | ch_seco_sanctions | ch-seco-75390 | ||||
Person:lastName | МАХНЕВ | rus | ch_seco_sanctions | ch-seco-75390 | |||
Person:lastName | Makhinov | nld | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:lastName | Machněv | ces | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:lastName | МАХНЕВ | rus | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:lastName | MAKHNIOV | eng | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:lastName | Machňov | slk | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:lastName | Mahnjov | fin | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:lastName | Machňov | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:lastName | Machněv | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:lastName | Mahnjov | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:lastName | МАХНЕВ | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:lastName | MAKHNIOV | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:lastName | MAKHNIOV | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75390 | ||||
Person:name | Sergey MAKHNIOV | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:name | Sergey MAKHNIOV | eng | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:name | Sergey Makhinov | nld | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:name | Сергей МАХНЕВ | rus | eu_fsf | eu-fsf-eu-12873-56 | |||
Person:name | Sergey MAKHNIOV | eng | eu_fsf | eu-fsf-eu-12873-56 | |||
Person:name | Сергей МАХНЕВ | rus | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:name | Makhniov Sergey | ch_seco_sanctions | ch-seco-75390 | ||||
Person:name | Sergei Mahnjov | fin | eu_fsf | eu-fsf-eu-12873-56 | |||
Person:name | Sergej Machněv | ces | eu_fsf | eu-fsf-eu-12873-56 | |||
Person:name | Sergej Machněv | ces | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:name | Sergej Machňov | slk | eu_fsf | eu-fsf-eu-12873-56 | |||
Person:name | Sergey MAKHNIOV | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:name | Sergei Mahnjov | fin | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:name | Sergey Makhinov | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:name | Sergei Mahnjov | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:name | Сергей МАХНЕВ | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:name | Sergej Machněv | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:name | Sergej Machňov | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:name | Sergey MAKHNIOV | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:name | Sergej Machňov | slk | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11654-14 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12873-56 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-75390 | ||||
Person:notes | Sergey Makhniov est enquêteur principal pour les “affaires particulièrement importantes” au département d'enquête du service fédéral de sécurité (FSB) de la Fédération de Russie en Crimée et à Sébastopol. En cette qualité, il a dirigé des enquêtes à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol. Il a également mené les enquêtes dans le cadre des procès de Rustem Sheikhaliyev et d'autres prisonniers politiques criméens. Dans ce contexte, il a participé aux campagnes de persécution systématique visant la communauté des Tatars de Crimée pour leurs convictions religieuses. 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. | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:notes | Function: Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol | ch_seco_sanctions | ch-seco-75390 | ||||
Person:notes | Sergey Makhniov is Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations of opponents of the illegal annexation of Crimea and Sevastopol. He also conducted the investigations in the trials of Rustem Sheikhaliyev and other Crimean political prisoners. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-75390 | ||||
Person:position | Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol | eu_travel_bans | eu-tb-logical-166157 | ||||
Person:position | Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol | eng | be_fod_sanctions | eu-fsf-eu-11654-14 | |||
Person:position | Enquêteur principal pour les “affaires particulièrement importantes” du département d'enquête du service fédéral de sécurité de la Fédération de Russie pour la Crimée et à Sébastopol | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:position | Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol | eng | eu_fsf | eu-fsf-eu-12873-56 | |||
Person:position | Enquêteur principal pour les “affaires particulièrement importantes” du département d'enquête du service fédéral de sécurité de la Fédération de Russie pour la Crimée et à Sébastopol. | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7504 | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7504 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12873-56 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75390 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11654-14 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-166157 | ||||