Sergei Ivanovich Menyailo

Sanctioned
Last update: 03/06/2026
Name: Sergei Ivanovich Menyailo
Gender: label.gender.m
Birth: 1960-08-22 Alagir

Sanctions

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- Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic.
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Sergei Ivanovich Menyailo have any sanctions?

Yes, Sergei Ivanovich Menyailo is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Ivanovich Menyailo?

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 Ivanovich Menyailo:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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