Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Makhniov Sergey · Sergei Mahnjov · Sergej Machněv · Sergej Machňov · Sergey MAKHNIOV · | [sources] | |||
Other name | МАХНЕВ Сергей · Сергей МАХНЕВ | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Sergei · Sergej · Sergey · Сергей | [sources] | |||
Last name | MAKHNIOV · Machněv · Machňov · Mahnjov · Makhinov · | [sources] | |||
Position | 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 · 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ch-seco-75390
· eu-tb-logical-166157
· eu-fsf-eu-11654-14
· mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4
· fr-ga-7504
For experts: raw data explorer
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