Sergej Iwanowitsch Menjailo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Motifs au titre du régime Ukraine : Ancien gouverneur de la ville ukrainienne annexée de Sébastopol. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fé |
| - | Head of North Ossetia Alania, former Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District |
| - | Motifs au titre du régime Ukraine : Ancien gouverneur de la ville ukrainienne annexée de Sébastopol. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fé |
| - | Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security C |
| - | (UK Sanctions List Ref):RUS0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Plenipotentiary Repres |
| - | (UK Sanctions List Ref):RUS0029. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Governo |
| - | Former Governor of the Ukrainian annexed city of Sevastopol. Member of the Security Council of the Russian Federation. |
| - | (UK Sanctions List Ref):RUS0029 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. (Gender):Male |
| - | (UK Sanctions List Ref):RUS0029 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Plenipotentiary Representative of the President of the Russian Federati |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| - | none |
| - | Gender: male. Non-permanent member of the Security Council of the Russian Federation. Sergei Menyailo is responsible for ensuring the implementation of the constitutional powers of the President inclu |
| - | Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal Distr |
| - | (UK Sanctions List Ref):CHW0013 (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefo |
| - | (UK Sanctions List Ref):CHW0013. (UK Statement of Reasons):Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the Presid |
| - | (UK Sanctions List Ref):CHW0013 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federa |
| - | (UK Sanctions List Ref):CHW0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sergei Menyalio is the Plenipotentiary Representative of the President of the Russian Federat |
| - | (UK Sanctions List Ref):CHW0013 (UK Statement of Reasons):Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the Preside |
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Frequently Asked Questions
1. Does Sergej Iwanowitsch Menjailo have any sanctions?
Yes, Sergej Iwanowitsch Menjailo is sanctioned by:
2. Can I receive AML sanctions alerts on Sergej Iwanowitsch Menjailo?
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 Sergej Iwanowitsch Menjailo:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |