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Database freshness: 2026-08-14
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Sergei Ivanovich Menyailo

Sanctioned
Меняйло Сергей Иванович
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1960-08-22
Listings
8 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Services ban

United States1 Listings

Asset freeze

Sanctions listings8
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7661
Asset freezeTravel ban
2023-08-27activeSource
Switzerland
SECO Consolidated List
27545
Asset freeze
2014-05-02activeSource
European Union
EU FSF
EU.3655.8
Asset freeze
2014-04-29activeSource
European Union
EU FSF
EU.5896.7
Asset freeze
2020-10-15activeSource
France
Registre national des gels d'avoirs
1141
Asset freeze
activeSource
United Kingdom
UKSL
CHW0013
Asset freezeDirector disqualificationTravel ban
2021-01-03activeSource
United Kingdom
UKSL
RUS0029
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
United States
SDN
16934
Asset freeze
2014-06-20activeSource
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...
Source
European Union
EU amendment 2022/1936 (OJ L268)regulation 2022/1936 (OJ L268)
Source
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
France
321
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United Kingdom
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13660 (Ukraine)executive order
Source