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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Stankevich, Sergey Nikolaevich

Date of Birth: 1963-01-27

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/RUS0215
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0215
OFSI Group ID: 13778
Name 6: Stankevich
Name 1: Sergey
Name 2: Nikolayevich
Name type: Primary name
Title: Rear Admiral
Name non-latin script: Станкевич, Сергей Николаевич
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:  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 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 27/01/1963
Nationality(/ies): Russia
Position: Head of Border Directorate of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol
Gender: Male
Town of birth: Kaliningrad
Country of birth: Russia (USSR)

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

Stankevich Sergey Nikolaevich

Date of Birth: 1963-01-27

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: uk/RUS0215
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0215
OFSI Group ID: 13778
Name 6: Stankevich
Name 1: Sergey
Name 2: Nikolayevich
Name type: Primary name
Title: Rear Admiral
Name non-latin script: Станкевич, Сергей Николаевич
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:  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 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 27/01/1963
Nationality(/ies): Russia
Position: Head of Border Directorate of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol
Gender: Male
Town of birth: Kaliningrad
Country of birth: Russia (USSR)

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

Sergey Nikolaevich STANKEVICh

Date of Birth: 1963-01-27

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/119629
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119629
Entity_EU_ReferenceNumber: EU.5062.32
Entity_DesignationDetails: Date of listing: 15.3.2019
Entity_Remark: (Designation details: Date of listing: 15.3.2019)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_WholeName: Sergey Nikolayevich STANKEVICH
NameAlias_WholeName: Сергей Николаевич СТАНКЕВИЧ
NameAlias_Gender: M
NameAlias_Function: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral.
NameAlias_LogicalId: 119630
NameAlias_LogicalId: 119632
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-03-15
NameAlias_Regulation_EntryIntoForceDate: 2019-03-15
NameAlias_Regulation_NumberTitle: 2019/409 (OJ L73)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN
BirthDate_BirthDate: 1963-01-27
BirthDate_Day: 27
BirthDate_Month: 1
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kaliningrad
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 122883
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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