investment.com

Sergei Ivanovich MENYAILO

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Russia, Ukraine
Identifiers
ofac_uid: 16934
Recorded programmes

Chemical Weapons, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Russia, UKR, UKRAINE-EO13660

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sergei Ivanovich MENYAILOSergei Ivanovich MENY…Sergei Ivanovich MENY…Sergei MENYAILOSerhiy Ivanovych MENY…Instrument of first d…Sergei Ivanovich MENY…Sergei Ivanovich MENY…Sergej Ivanovitj MENJ…Sergej Iwanowitsch ME…Сергей Иванович МЕНЯЙ…UKRSergei Ivanovich MENY…Sergei Ivanovich MENY…Sergei MENYAILOSergey MENYAILOUKRAINE-EO13660Sergei Ivanovich Meny…Sergei Ivanovich Meny…Chemical WeaponsSergei Ivanovich Meny…Sergei Ivanovich Meny…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76612026-07-23Unknown source ↗
EU · 73232026-09-22European Commission ↗
OFAC · 169342026-09-30U.S. Treasury OFAC ↗
UK · 13971—UK OFSI ↗
UK · 12953—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7661

list version published 2026-07-23
Recorded nameKind
Sergei Ivanovich MENYAILOPrimary name
Sergei MENYAILOAlias
Serhiy Ivanovych MENYAYLOAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 22150",
    "Place of Birth: Alagir, North‑Ossetian Autonomous SSR, Russia",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

EU · entry 7323

list version published 2026-09-22
Recorded nameKind
Sergei Ivanovich MENYAILOPrimary name
Sergej Ivanovitj MENJAJLOAlias
Sergej Iwanowitsch MENJAILOAlias
Сергей Иванович МЕНЯЙЛОAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 16934

list version published 2026-09-30
Recorded nameKind
Sergei Ivanovich MENYAILOPrimary name
Sergei MENYAILOAlias
Sergey MENYAILOAlias
Programmes

UKRAINE-EO13660

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}

UK · entry 13971

list version published —
Recorded nameKind
Sergei Ivanovich MenyailoPrimary name
Programmes

Chemical Weapons

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Chemical Weapons"
  ]
}

UK · entry 12953

list version published —
Recorded nameKind
Sergei Ivanovich MenyailoPrimary name
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}