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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGEY NIKOLAYEVICH STANKEVICH · STANKEVICH, Sergey · Sergey Nikolayevich STANKEVICH · Sergey Nikolayevich Stankevich · Sergey Stankevich · | [sources] | |||
| Other name | SERGEY STANKEVICH · Sergei Nikolaevich · Sergey Nikolayevich Stankevich · Stankevych Sergei · СТАНКЕВИЧ Сергей Николаевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaliningrad · Kaliningrad Russia (USSR) · Kaliningrad : RUSSIE · Kaliningrad, RUSSIAN FEDERATION · Kaliningrad, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia · Soviet Union | [sources] | |||
| First name | SERGEY NIKOLAYEVICH · Sergey · Sergey Nikolayevich · Sergey Nikolayevich · СЕРГЕЙ · | [sources] | |||
| INN | 392201212149 | [sources] | |||
| Last name | STANKEVICH · Stankevich · СТАНКЕВИЧ | [sources] | |||
| Middle name | Nikolayevich | [sources] | |||
| Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
| Second name | Nikolayevich | [sources] | |||
| Position | Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol · Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral. · Head of the Border Directorate of the Federal Security Service of the Russian Federation · chef de la direction des frontières du Service fédéral de sécurité de la Fédération de Russie pour la "République de Crimée et la Ville de Sébastopol" · chef de la direction des frontières du Service fédéral de sécurité de la Fédération de Russie pour la "République de Crimée et la Ville de Sébastopol", contre-amiral · | [sources] | |||
| Address | АР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Калінінградська обл., м. Калінінград · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
En cette qualité, il était responsable de l’intervention de la flotte des garde-côtes de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-russia-1-110 · usgsa-s4mr8f0rq · au-dfat-3609-sergey-nikolayevich-stankevich · gb-hmt-13778 · ua-nsdc-person-82-2019-1737 · gb-fcdo-rus0215 · ch-seco-40217 · ua-nazk-person-4568 · eu-fsf-eu-5062-32 · ofac-26444 · ca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5 · ca-sema-1-part-1-110-ru-sergey-nikolayevich-stankevich · ca-sema-1-110-ru-sergey-nikolayevich-stankevich · fr-ga-1340 · mc-freezes-46f65cad3040460c955b031beeb40c13198f208c · eu-tb-logical-119629 · ua-nsdc-13559-stankevic-sergij-mikolajovic · NK-8RYEzZtXmYF5Dwk2Qs5GHi · ua-nabc-person-4568-stankevich-sergey-nikolayevich · ru-inn-392201212149For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Prykordonne upravlinnia Federalnoyi sluzhby bezpeky Rosiiskoyi Federatsiyi po Respublitsi Krym Sanctioned entity | НАЧАЛЬНИК УПРАВЛЕНИЯ | - | ||