STANKEVICH Sergey Nikolayevich

STANKEVICH Sergey Nikolayevich is found actively sanctioned on 12 sanction lists.

See the individual lists below.

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We have found 14 different aliases by which STANKEVICH Sergey Nikolayevich is known as:

STANKEVICH Sergey Nikolayevich
СТАНКЕВИЧ Сергей Николаевич
СТАНКЕВИЧ Сергій Миколайович
Sergey Nikolaevich
Stankevich
sah
uk
Сергей Николаевич
Станкевич
Сергей Николаевич СТАНКЕВИЧ
Sergei Nikolaevich
SERGEY STANKEVICH
Stankevich, Sergey Nikolaevich
Станкевич, Сергей Николаевич

Our sanctions database shows 2 different Addresses for STANKEVICH Sergey Nikolayevich:

Address 1 : Russian Federation

Address 2 : United States Of America

ID Details

ID NUMBER : S4MR8F0RQ

ID TYPE : SAM Number

ID NUMBER : 1340

ID TYPE : IdFrance

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STANKEVICH Sergey Nikolayevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 15, 2019	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 16, 2019	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 13, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 2, 2019	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 15, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 18, 2019	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 2, 2019	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 2, 2019
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 14, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 15, 2019	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active