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Stanislav Valentinovich Makshakov

Person of interest · Sanctioned entity

Stanislav Valentinovich Makshakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSHAKOV, Stanislav Valentinovich · Makshakov Stanislav Valentynovych · Makshakova Stanislav Valentinovich · STANISLAV VALENTINOVICH MAKSHAKOV · Stanislav Valentinovich MAKSHAKOV · 5 more...				[sources]
Other name	Makshakov Stanislav · Макшаков Станислав Валентинович · Станислав Валентинович Макшаков				[sources]
Birth date	1966-03-25 · 1966-03-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	STANISLAV VALENTINOVICH · Stanislav · Stanislav Valentinovich · Станислав				[sources]
Last name	MAKSHAKOV · MAKSJAKOV · Makshakov · МАКШАКОВ · Макшаков				[sources]
Middle name	Valentinovich · Valentinovitj · Валентинович				[sources]
Second name	Valentinovich				[sources]
Position	Deputy Director, Criminalistics Institute, FSB. · Scientifique militaire et directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe. · Scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB) · a military scientist and Deputy Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) · полковник, заступник директора інституту криміналістики ФСБ РФ				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-12-30

Descriptions

Stanislav Makshakov est un scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période. En sa qualité de directeur adjoint de l’Institut de criminalistique, Stanislav Makshakov était le commandant de l’équipe d’agents ayant participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Stanislav Makshakov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.

— French National Asset Freezing System, 2023-04-20

Colonel, Deputy Director of the Institute of Forensics of the FSB

— New Zealand Russia Sanctions, 2024-03-21

He is an employee of the FSB Institute of Criminalistics. Member of Alexei Navalny's poisoners' group.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
TREAS-OFAC	Reciprocal	2021-08-20	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-08-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Federal Public Service Finance	CHEM	2022-11-14	-
National Security and Defense Council	497/2021	2021-10-05	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a · rupep-person-9717 · nz-ru-ind-1178 · acf-09712b25e59383ede3e66d8ada04338f7aa83fb5 · eu-tb-logical-145402 · ca-sema-1-part-1-1-27-ru-stanislav-valentinovich-makshakov · gb-hmt-14137 · usgsa-s4mrj4wxp · ofac-32737 · ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 · nz-ru-ind-1167-stanislav-makshakov · NK-EEAwYwBnXUbFtGkSMwgYfm · fr-ga-5062 · mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c · ua-nabc-person-15197-makshakov-stanislav-valentinovich · au-dfat-7299-stanislav-valentinovich-makshakov · gb-fcdo-chw0023 · ua-nazk-person-15197 · eu-fsf-eu-9020-13 · ua-nsdc-15745-maksakov-stanislav-valentinovic · acf-9b66640c770bd663262709fb2d410a199a0ddba0

For experts: raw data explorer

Factsheet Descriptions Data sources

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