Search OpenSanctions

Advanced

Sergey Vyacheslavovich VINNIK

Sanctioned entity
TypePerson[sources]
NameSergey Vyacheslavovich VINNIK · Vinnik Sergey Vyacheslavovich · Сергей Вячеславович ВИННИК[sources]
Other nameВИННИК Сергей Вячеславович · Сергей Вячеславович ВИННИК[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameSergey · Sergey Vyacheslavovich · Сергей[sources]
Last nameVINNIK · Vinnik · ВИННИК[sources]
Middle nameVyacheslavovich · Вячеславович[sources]
PatronymicVyacheslavovich · Вячеславович[sources]
PositionJudge of the Military Court of Appeal of the Russian Federation · Juge à la cour d'appel militaire de la Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Judge of the Military Court of Appeal of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. 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 Vinnik est juge à la cour d'appel militaire de la Fédération de Russie. Dans le cadre de ses fonctions, il a poursuivi plusieurs membres de la communauté des Tatars de Crimée, tels que Timur Ibrahimov et Seyran Saliyev, ainsi que d'autres prisonniers politiques. 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-40a9eee0178a64754236c6444267c1f113dff09b · ch-seco-75246 · eu-fsf-eu-11714-50 · fr-ga-7531 · eu-tb-logical-166554

For experts: raw data explorer