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Sergei Ivanovich Menyailo

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1960-08-22T00:00:00.000Z
Place of birth
Alagir, North-Ossetian Autonomous SSR, Russian Soviet Federative Socialist Republic (RSFSR)
Role
(1) Former Plenipotentiary Representative of the President of the Russian Federation (2) Head of the North Ossetia-Alania Republic (3) Former Governor of Sevastopol

Also known as

Aliases
Sergei Ivanovich Menyailo · Sergei Ivanovich MENYAILO · Sergei MENYAILO · Sergej Ivanovitj MENJAJLO · Sergej Iwanowitsch MENJAILO · Sergey MENYAILO · Иванович · Меняйло · Сергей · Сергей Иванович МЕНЯЙЛО

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0013) Chemical weapons 03/01/2021 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0029) Russia 31/12/2020 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 ↗

Listed on · 5

UK_OFSIUK_OFSIOFAC_SDNEU_FSFCH_SECO
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.