Sergei Ivanovich MENYAILO

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: RUS
Date of birth: 1960-08-22T00:00:00.000Z
Place of birth: Alagir
Role: Former Governor of Sevastopol

Also known as

Aliases

Former Governor of the Ukrainian annexed city of Sevastopol.\n\nFormer Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.\n\nHead of Northern Ossetia-Alania since 19 September 2021. · former Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District · Head of North Ossetia Alania · Sergei Ivanovich Menyailo · Sergei Ivanovich MENYAILO · Sergei Ivanovich MENYAILO Сергей Иванович МЕНЯЙЛО Sergej Iwanowitsch MENJAILO Sergej Ivanovitj MENJAJLO · Sergei MENYAILO · Sergej Ivanovitj MENJAJLO · Sergej Iwanowitsch MENJAILO · Sergej Iwanowitsch MENJAILO; Sergei Ivanovich MENYAILO; Serguéi Ivanovich MENYAILO; Sergej Ivanovitj MENJAJLO; Сергей Иванович МЕНЯЙЛО · Sergey MENYAILO · Serguéi Ivanovich MENYAILO · Serhiy Ivanovych MENYAYLO · Иванович · Меняйло · Сергей · Сергей Иванович МЕНЯЙЛО · Сергей Иванович МЕНЯЙЛО Sergei Ivanovich MENYAILO Serguéi Ivanovich MENYAILO Sergej Ivanovitj MENJAJLO

Designation timeline · 9

1 May 2014 Added to Switzerland SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine publisher record ↗
1 Oct 2020 Added to AU DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗
31 Dec 2020 Added to UK OFSI UK-Russia UK Sanctions List: Russia (RUS0029) Russia publisher record ↗
3 Jan 2021 Added to UK OFSI UK-Chemical Weapons UK Sanctions List: Chemical Weapons (CHW0013) Chemical weapons publisher record ↗
14 Oct 2022 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
14 Oct 2022 Added to EU FSF CHEM EU FSF: CHEM (2022/1936 (OJ L268)) Chemical weapons publisher record ↗
14 Sept 2023 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
14 Sept 2023 Added to EU FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine publisher record ↗
Undated Added to OFAC SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	source ↗
EU_FSF	UKR	EU FSF: UKR (2023/1765 (OJ L226))	Ukraine	14/09/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/10/2022	source ↗
EU_FSF	CHEM	EU FSF: CHEM (2022/1936 (OJ L268))	Chemical weapons	14/10/2022	source ↗
UK_OFSI	UK-Chemical Weapons	UK Sanctions List: Chemical Weapons (CHW0013)	Chemical weapons	03/01/2021	source ↗
UK_OFSI	UK-Russia	UK Sanctions List: Russia (RUS0029)	Russia	31/12/2020	source ↗
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	01/10/2020	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	01/05/2014	source ↗
OFAC_SDN	UKRAINE-EO13660	OFAC SDN: UKRAINE-EO13660	Ukraine		source ↗

Previous designations · 10

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	17/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	22/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	03/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	07/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/10/2022	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/10/2022	07/07/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 21

BE_FODBE_FODUK_OFSIUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sergei Ivanovich MENYAILO sanctioned?

Yes. Sergei Ivanovich MENYAILO (individual) is subject to 9 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2014-05-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Ivanovich MENYAILO?

Sergei Ivanovich MENYAILO is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, CHEM. See the designations for the issuing authority and source URL of each.

When was Sergei Ivanovich MENYAILO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-01T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sergei Ivanovich MENYAILO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.