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Sergey Nikolayevich Stankevich

Sanctioned entity

Sergey Nikolayevich Stankevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEY NIKOLAYEVICH STANKEVICH · STANKEVICH, Sergey · Sergey Nikolayevich STANKEVICH · Sergey Nikolayevich Stankevich · Sergey Stankevich · 5 more...				[sources]
Other name	SERGEY STANKEVICH · Sergei Nikolaevich · Sergey Nikolayevich Stankevich · Stankevych Sergei · СТАНКЕВИЧ Сергей Николаевич · 3 more...				[sources]
Birth date	1963-01-27				[sources]
Place of birth	Kaliningrad · Kaliningrad Russia (USSR) · Kaliningrad : RUSSIE · Kaliningrad, RUSSIAN FEDERATION · Kaliningrad, Russian Federation · 1 more...				[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 · 1 more...				[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 · 3 more...				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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

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

Relationships

Directorships
Organization	Role	Start date	End date
Prykordonne upravlinnia Federalnoyi sluzhby bezpeky Rosiiskoyi Federatsiyi po Respublitsi Krym	НАЧАЛЬНИК УПРАВЛЕНИЯ	2018-10-19	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2019-04-02	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2019-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2019-03-16	-
Federal Public Service Finance	UKR	2020-03-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

French National Asset Freezing System5,117

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr8f0rq · fr-ga-1340 · gb-hmt-13778 · NK-8RYEzZtXmYF5Dwk2Qs5GHi · au-dfat-3609-sergey-nikolayevich-stankevich · ru-inn-392201212149 · eu-tb-logical-119629 · eu-fsf-eu-5062-32 · ua-nabc-person-4568-stankevich-sergey-nikolayevich · ch-seco-40217 · ca-sema-1-110-ru-sergey-nikolayevich-stankevich · mc-freezes-46f65cad3040460c955b031beeb40c13198f208c · gb-fcdo-rus0215 · ca-sema-1-part-1-110-ru-sergey-nikolayevich-stankevich · ua-nsdc-13559-stankevic-sergij-mikolajovic · ca-sema-russia-1-110 · ofac-26444 · ca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5 · ua-nsdc-person-82-2019-1737 · ua-nazk-person-4568

For experts: raw data explorer

Factsheet Descriptions Data sources

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