Statements: Sergei Ivanovich Menyailo

Canonical ID: Q4290693 · 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:lastName`	MENYAILO	fra	mc_fund_freezes	`mc-freezes-172611296070f034dadc0e8528ecce542dc7a0f7`	2024-08-14
`Person:lastName`	MENYAILO	eng	us_sam_exclusions	`usgsa-s4mr4g5b8`	2024-06-14
`Person:lastName`	MENYAILO	eng	us_sam_exclusions	`usgsa-s4mr4g5b6`	2024-06-14
`Person:lastName`	MENYAILO	eng	us_sam_exclusions	`usgsa-s4mr4g5bb`	2024-06-14
`Person:lastName`	MENYAILO		eu_travel_bans	`eu-tb-logical-7323`	2023-04-20
`Person:lastName`	MENJAJLO		eu_travel_bans	`eu-tb-logical-7323`	2023-12-18
`Person:lastName`	МЕНЯЙЛО		eu_travel_bans	`eu-tb-logical-7323`	2023-12-18
`Person:lastName`	MENYAILO		eu_travel_bans	`eu-tb-logical-126000`	2023-04-20
`Person:lastName`	MENJAJLO		eu_travel_bans	`eu-tb-logical-126000`	2023-04-20
`Person:lastName`	МЕНЯЙЛО		eu_travel_bans	`eu-tb-logical-126000`	2023-04-20
`Person:lastName`	Menyailo		ch_seco_sanctions	`ch-seco-27545`	2023-04-20
`Person:lastName`	Меняйло	rus	ch_seco_sanctions	`ch-seco-27545`	2023-04-20
`Person:lastName`	Menyailo	eng	gb_hmt_sanctions	`gb-hmt-13971`	2023-04-20
`Person:lastName`	Menyailo	eng	gb_hmt_sanctions	`gb-hmt-12953`	2023-04-20
`Person:lastName`	MENJAJLO	swe	be_fod_sanctions	`eu-fsf-eu-3655-8`	2023-12-06
`Person:lastName`	MENYAILO	eng	be_fod_sanctions	`eu-fsf-eu-3655-8`	2023-04-20
`Person:lastName`	МЕНЯЙЛО	rus	be_fod_sanctions	`eu-fsf-eu-3655-8`	2023-12-06
`Person:lastName`	MENJAJLO	swe	be_fod_sanctions	`eu-fsf-eu-5896-7`	2023-04-20
`Person:lastName`	МЕНЯЙЛО	rus	be_fod_sanctions	`eu-fsf-eu-5896-7`	2023-04-20
`Person:lastName`	MENYAILO	spa	be_fod_sanctions	`eu-fsf-eu-5896-7`	2023-04-20
`Person:lastName`	MENYAILO		be_fod_sanctions	`be-fod-7b72d7736e4e731522d20120d35fd1bef0ee4b14`	2025-12-01
`Person:lastName`	MENJAJLO		be_fod_sanctions	`be-fod-7b72d7736e4e731522d20120d35fd1bef0ee4b14`	2025-12-01
`Person:lastName`	МЕНЯЙЛО		be_fod_sanctions	`be-fod-7b72d7736e4e731522d20120d35fd1bef0ee4b14`	2025-12-01
`Person:lastName`	MENYAILO		be_fod_sanctions	`be-fod-55ac5241f880c3d155e0f5c7aa15dfa55adf8c11`	2025-12-01
`Person:lastName`	MENJAJLO		be_fod_sanctions	`be-fod-55ac5241f880c3d155e0f5c7aa15dfa55adf8c11`	2025-12-01
`Person:lastName`	МЕНЯЙЛО		be_fod_sanctions	`be-fod-55ac5241f880c3d155e0f5c7aa15dfa55adf8c11`	2025-12-01
`Person:lastName`	MENYAILO	eng	us_ofac_sdn	`ofac-16934`	2023-04-20
`Person:lastName`	Menyailo	eng	gb_fcdo_sanctions	`gb-fcdo-chw0013`	2024-05-09
`Person:lastName`	Menyailo	eng	gb_fcdo_sanctions	`gb-fcdo-rus0029`	2024-05-09
`Person:lastName`	MENYAILO		ca_dfatd_sema_sanctions	`ca-sema-e675872ec3de347b158eb77012a2b0c293b7fc73`	2024-08-06
`Person:lastName`	MENYAILO		ca_dfatd_sema_sanctions	`ca-sema-bb44e029bfcb088442b4c946d492e8f6f09ba8f3`	2024-08-06
`Person:lastName`	MENJAJLO	swe	eu_fsf	`eu-fsf-eu-3655-8`	2023-11-14
`Person:lastName`	MENYAILO	eng	eu_fsf	`eu-fsf-eu-3655-8`	2023-04-20
`Person:lastName`	МЕНЯЙЛО	rus	eu_fsf	`eu-fsf-eu-3655-8`	2023-11-14
`Person:lastName`	MENYAILO	fra	fr_tresor_gels_avoir	`fr-ga-1141`	2023-04-20
`Person:lastName`	MENYAILO		eu_fsf	`eu-fsf-eu-5896-7`	2023-04-20
`Person:lastName`	МЕНЯЙЛО	rus	eu_fsf	`eu-fsf-eu-5896-7`	2023-04-20
`Person:lastName`	MENJAJLO	swe	eu_fsf	`eu-fsf-eu-5896-7`	2023-04-20

Previous
1 - 38 of 38
Next