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Sanctions Screening

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Sanctioned Entity Found

Sergei Ivanovich MENYAILO

Date of Birth: 1960-08-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/7323
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7323
Entity_EU_ReferenceNumber: EU.3655.8
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: MENJAJLO
NameAlias_LastName: MENYAILO
NameAlias_LastName: МЕНЯЙЛО
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Sergei Ivanovich MENYAILO
NameAlias_WholeName: Sergej Ivanovitj MENJAJLO
NameAlias_WholeName: Sergej Iwanowitsch MENJAILO
NameAlias_WholeName: Сергей Иванович МЕНЯЙЛО
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Governor of the Ukrainian annexed city of Sevastopol.

Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.

Head of Northern Ossetia-Alania since 19 September 2021.
NameAlias_LogicalId: 106282
NameAlias_LogicalId: 131411
NameAlias_LogicalId: 131412
NameAlias_LogicalId: 17742
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-09-13
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1960-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Alagir
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 122851
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergei Ivanovich MENYAILO

Date of Birth: 1960-08-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/CHW0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CHW0013
OFSI Group ID: 13971
Name 6: Menyailo
Name 1: Sergei
Name 2: Ivanovich
Name type: Primary name
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack.  Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. 
Date Designated: 03/01/2021
D.O.B: 22/08/1960
Nationality(/ies): Russia
Position: Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District) 
Gender: Male
Town of birth: Alagir
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergei Ivanovich MENYAILO

Date of Birth: 1960-08-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/126000
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126000
Entity_EU_ReferenceNumber: EU.5896.7
Entity_DesignationDate: 2020-10-15
Entity_Remark: (Date of UN designation: 2020-10-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-14
Entity_Regulation_EntryIntoForceDate: 2022-10-15
Entity_Regulation_NumberTitle: 2022/1936 (OJ L268)
Entity_Regulation_Programme: CHEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936
NameAlias_LastName: MENJAJLO
NameAlias_LastName: MENYAILO
NameAlias_LastName: МЕНЯЙЛО
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Serguéi
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Sergei Ivanovich MENYAILO
NameAlias_WholeName: Sergej Ivanovitj MENJAJLO
NameAlias_WholeName: Serguéi Ivanovich MENYAILO
NameAlias_WholeName: Сергей Иванович МЕНЯЙЛО
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of North Ossetia Alania, former Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District
NameAlias_LogicalId: 126003
NameAlias_LogicalId: 126004
NameAlias_LogicalId: 144947
NameAlias_LogicalId: 144950
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-14
NameAlias_Regulation_EntryIntoForceDate: 2022-10-15
NameAlias_Regulation_NumberTitle: 2022/1936 (OJ L268)
NameAlias_Regulation_Programme: CHEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936
BirthDate_BirthDate: 1960-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Alagir
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 126001
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-14
BirthDate_Regulation_EntryIntoForceDate: 2022-10-15
BirthDate_Regulation_NumberTitle: 2022/1936 (OJ L268)
BirthDate_Regulation_Programme: CHEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 126002
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2020-10-15
Citizenship_Regulation_EntryIntoForceDate: 2020-10-15
Citizenship_Regulation_NumberTitle: 2020/1480 (OJ L341)
Citizenship_Regulation_Programme: CHEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=23ecdc9e4716c552ef4fa3df71fb35f83bc15611e594c52d9160b66867200a5b

Sergei Ivanovich Menyailo

Date of Birth: 1960-08-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/RUS0029
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0029
OFSI Group ID: 12953
Name 6: Menyailo
Name 1: Sergei
Name 2: Ivanovich
Name type: Primary name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 22/08/1960
Nationality(/ies): Ukraine
Position: Former Governor of Sevastopol 
Position: Former Plenipotentiary Representative of the President of the Russian Federation
Position: Head of the North Ossetia-Alania Republic
Gender: Male
Town of birth: Alagir, North-Ossetian Autonomous SSR
Country of birth: Russian Soviet Federative Socialist Republic (RSFSR)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=a22d2b6e2e50e3f3138444365bd02afb0f13bb3c33b7490f072a91786b827764

MENYAILO Sergei Ivanovich

Date of Birth: 1960-08-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/16934
uid: 16934
firstName: Sergei Ivanovich
lastName: MENYAILO
title: Acting Governor of Sevastopol
sdnType: Individual
programList/program: UKRAINE-EO13660
idList/id[143464]/uid: 143464
idList/id[143464]/idType: Secondary sanctions risk:
idList/id[143464]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[25874]/uid: 25874
akaList/aka[25874]/type: a.k.a.
akaList/aka[25874]/category: strong
akaList/aka[25874]/lastName: MENYAILO
akaList/aka[25874]/firstName: Sergei
akaList/aka[25875]/uid: 25875
akaList/aka[25875]/type: a.k.a.
akaList/aka[25875]/category: strong
akaList/aka[25875]/lastName: MENYAILO
akaList/aka[25875]/firstName: Sergey
dateOfBirthList/dateOfBirthItem[15605]/uid: 15605
dateOfBirthList/dateOfBirthItem[15605]/dateOfBirth: 22 Aug 1960
dateOfBirthList/dateOfBirthItem[15605]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15606]/uid: 15606
placeOfBirthList/placeOfBirthItem[15606]/placeOfBirth: Alagir, North Ossetia, Russia
placeOfBirthList/placeOfBirthItem[15606]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MENYAILO Sergei Ivanovich

Date of Birth: 1960-08-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/7323
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7323
Entity_EU_ReferenceNumber: EU.3655.8
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: MENJAJLO
NameAlias_LastName: MENYAILO
NameAlias_LastName: МЕНЯЙЛО
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Sergei Ivanovich MENYAILO
NameAlias_WholeName: Sergej Ivanovitj MENJAJLO
NameAlias_WholeName: Sergej Iwanowitsch MENJAILO
NameAlias_WholeName: Сергей Иванович МЕНЯЙЛО
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Governor of the Ukrainian annexed city of Sevastopol.

Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.

Head of Northern Ossetia-Alania since 19 September 2021.
NameAlias_LogicalId: 106282
NameAlias_LogicalId: 131411
NameAlias_LogicalId: 131412
NameAlias_LogicalId: 17742
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-09-13
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1960-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Alagir
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 122851
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Menyailo Sergei Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/menyajlo

MENYAILO Sergei Ivanovich

Date of Birth: 1960-08-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/126000
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126000
Entity_EU_ReferenceNumber: EU.5896.7
Entity_DesignationDate: 2020-10-15
Entity_Remark: (Date of UN designation: 2020-10-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-14
Entity_Regulation_EntryIntoForceDate: 2022-10-15
Entity_Regulation_NumberTitle: 2022/1936 (OJ L268)
Entity_Regulation_Programme: CHEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936
NameAlias_LastName: MENJAJLO
NameAlias_LastName: MENYAILO
NameAlias_LastName: МЕНЯЙЛО
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Serguéi
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Sergei Ivanovich MENYAILO
NameAlias_WholeName: Sergej Ivanovitj MENJAJLO
NameAlias_WholeName: Serguéi Ivanovich MENYAILO
NameAlias_WholeName: Сергей Иванович МЕНЯЙЛО
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of North Ossetia Alania, former Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District
NameAlias_LogicalId: 126003
NameAlias_LogicalId: 126004
NameAlias_LogicalId: 144947
NameAlias_LogicalId: 144950
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-14
NameAlias_Regulation_EntryIntoForceDate: 2022-10-15
NameAlias_Regulation_NumberTitle: 2022/1936 (OJ L268)
NameAlias_Regulation_Programme: CHEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936
BirthDate_BirthDate: 1960-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Alagir
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 126001
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-14
BirthDate_Regulation_EntryIntoForceDate: 2022-10-15
BirthDate_Regulation_NumberTitle: 2022/1936 (OJ L268)
BirthDate_Regulation_Programme: CHEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 126002
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2020-10-15
Citizenship_Regulation_EntryIntoForceDate: 2020-10-15
Citizenship_Regulation_NumberTitle: 2020/1480 (OJ L341)
Citizenship_Regulation_Programme: CHEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC