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.

Identity

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

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

Sanctions programs · 12

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 ↗
EU_FSF	CHEM	EU FSF: CHEM (2022/1936 (OJ L268))	Chemical weapons	14/10/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/10/2022	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 ↗
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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/09/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/10/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 12

BE_FODBE_FODUK_OFSIUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOAU_DFATBE_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.

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.