Sergei Nikolaevich Menshikov

Sanctioned

Last update: 03/06/2026

Name: Sergei Nikolaevich Menshikov

Gender: label.gender.m

Birth: 1968-07-07

Person type: label.person_type.P

Name original: Меньшиков Сергей Николаевич

Other names: Sergei Nikolaevich Menshikov, Sergey Nikolaevich Menshikov

Aliases: сергей николаевич меньшиков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1748. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Nikolae
-	Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Governm

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Frequently Asked Questions

1. Does Sergei Nikolaevich Menshikov have any sanctions?

Yes, Sergei Nikolaevich Menshikov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Nikolaevich Menshikov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergei Nikolaevich Menshikov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.