Statements: Sergey MAKHNIOV

Canonical ID: NK-hELj2JXqNfcU6gZumGfKeR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	МАХНЕВ Сергей	rus	ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:id`	38373629441c9ae625bf50647572d0311cd334c6		ch_seco_sanctions	`ch-seco-75390`	2025-05-15
`Person:lastName`	Makhniov		ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:lastName`	МАХНЕВ	rus	ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:name`	Makhniov Sergey		ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-75390`	2024-07-09
`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`	2024-07-09
`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`	2024-08-23
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-75390`	2025-05-15
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-75390`	2025-03-26

Previous
1 - 15 of 15
Next