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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3655-8`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5896-7`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bb54e2cb7a49b31f527490aee0c18b81b7a9e3e6`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e675872ec3de347b158eb77012a2b0c293b7fc73`	2024-08-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-bb44e029bfcb088442b4c946d492e8f6f09ba8f3`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16934`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1141`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7661-sergei-ivanovich-menyailo`	2023-08-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27545`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13971`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12953`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-172611296070f034dadc0e8528ecce542dc7a0f7`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16934`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7323`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10728-menajlo-sergij-ivanovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126000`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-chw0013`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0029`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3655-8`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5896-7`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4290693`	2023-07-18
`Person:topics`	mil		wikidata	`Q4290693`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q4290693`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-164ff5530ac2d967ce8d21386c150f541503aada`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5b8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5b6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5bb`	2024-06-28

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