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Sergey MAKHNIOV

Sanctioned entity
TypePerson[sources]
NameMakhniov Sergey · Sergei Mahnjov · Sergej Machněv · Sergej Machňov · Sergey MAKHNIOV · 2 more...[sources]
Other nameМАХНЕВ Сергей · Сергей МАХНЕВ[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameSergei · Sergej · Sergey · Сергей[sources]
Last nameMAKHNIOV · Machněv · Machňov · Mahnjov · Makhinov · 2 more...[sources]
PositionEnquêteur principal pour les “affaires particulièrement importantes” du département d'enquête du service fédéral de sécurité de la Fédération de Russie pour la Crimée et à Sébastopol · Enquêteur principal pour les “affaires particulièrement importantes” du département d'enquête du service fédéral de sécurité de la Fédération de Russie pour la Crimée et à Sébastopol. · Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol

Swiss SECO Sanctions/Embargoes,

Sergey Makhniov is Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations of opponents of the illegal annexation of Crimea and Sevastopol. He also conducted the investigations in the trials of Rustem Sheikhaliyev and other Crimean political prisoners. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

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 Sébastopol. En cette qualité, il a dirigé des enquêtes à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol. Il a également mené les enquêtes dans le cadre des procès de Rustem Sheikhaliyev et d'autres prisonniers politiques criméens. Dans ce contexte, il a participé aux campagnes de persécution systématique visant la communauté des Tatars de Crimée pour leurs convictions religieuses. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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

EU Financial Sanctions Files (FSF)6,356

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


Source data IDs: mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4 · fr-ga-7504 · ch-seco-75390 · eu-tb-logical-166157 · eu-fsf-eu-11654-14

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