Sergey Makhinov

Sanctioned

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Last update: 01/06/2026

Name: Sergey Makhinov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Sergej Machňov, Sergey Makhinov, Sergei Mahnjov, Sergej Machněv, сергей махнев, Sergey Makhniov, Makhniov Sergey

Aliases: сергей махнев

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Sanctions

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-	Sergey Makhniov est enquêteur principal pour les “affaires particulièrement importantes” au département d'enquête du service fédéral de sécurité (FSB) de la Fédération de Russie en Crimée et à Sébasto
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[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. Function: Senior Investigator for “particularly important cases” of the Investigative Department of the Federal
[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. Function: Senior Investigator for “particularly important cases” of the Investigative Department of the
[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. Function: Senior Investigator for “particularly important cases” of the Investigative Depa

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Frequently Asked Questions

1. Does Sergey Makhinov have any sanctions?

Yes, Sergey Makhinov is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Makhinov?

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 Sergey Makhinov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.