Removed: Sergej Machňov - Sanctions record
216.73.216.176
19.05.2025 09:49:29
Removed: Sergej Machňov - Sanctions record

Removed: Sergej MachňovHistorical record: last active at 31.03.2025 19:16

List

Historical record: last active at 31.03.2025 19:16

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 24.06.2024
Decision links (1) 24.06.2024, European Union's sanctions document (EN) Download 0.34 €

Names (6)

Last name/Name Mahnjov
First name/Name Sergei
Full name/Name Sergei Mahnjov
Last name/Name МАХНЕВ
First name/Name Сергей
Full name/Name Сергей МАХНЕВ
Last name/Name Machněv
First name/Name Sergej
Full name/Name Sergej Machněv
Last name/Name Machňov
First name/Name Sergej
Full name/Name Sergej Machňov
Last name/Name Makhinov
First name/Name Sergey
Full name/Name Sergey Makhinov
Last name/Name MAKHNIOV
First name/Name Sergey
Full name/Name Sergey MAKHNIOV
Description Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol

Citizenships (1)

Country Russian Federation

Historical data

No records
Updated: 19.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.