amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Sergey Nikolayevich STANKEVICH Сергей Николаевич СТАНКЕВИЧ

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1963-01-27T00:00:00.000Z
Place of birth
Kaliningrad
Role
Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol

Also known as

Aliases
Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol” · Rear Admiral. · Sergey Nikolayevich Stankevich · Sergey Nikolayevich STANKEVICH · Николаевич · Сергей · Сергей Николаевич СТАНКЕВИЧ · Сергей Николаевич СТАНКЕВИЧ; Sergey Nikolayevich STANKEVICH · СТАНКЕВИЧ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0215) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 29/03/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
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.