Sergey Nikolayevich Stankevich

Recorded on 3 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
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Russia / Russie
Identifiers
uk_uid: 13778
Recorded programmes

1, Part 1, Listed on: 16 Mar. 2019, Russia

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
3
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

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

Sergey Nikolayevich Stankev…Sergey Nikolayevich S…Sergey Nikolayevich S…Listed on: 16 Mar. 20…Sergey Nikolayevich S…Sergey Nikolayevich S…Sergei Nikolaevich1, Part 1Sergey Nikolayevich S…Sergey Nikolayevich S…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 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 · 36092026-07-23Unknown source ↗
CA · 1, Part 1:110:sergey nikolayevich stankevich—Unknown source ↗
UK · 13778—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846

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

AU · entry 3609

list version published 2026-07-23
Recorded nameKind
Sergey Nikolayevich StankevichPrimary name
Programmes

Listed on: 16 Mar. 2019

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 23038",
    "Listing Information: Listed on: 16 Mar. 2019",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 43540",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 16 Mar. 2019"
  ]
}

CA · entry 1, Part 1:110:sergey nikolayevich stankevich · removed from list

list version published —
Recorded nameKind
Sergey Nikolayevich STANKEVICHPrimary name
Sergei NikolaevichAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2019-03-15",
    "DateOfBirthOrShipBuildDate: 1963-01-27",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

UK · entry 13778

list version published —
Recorded nameKind
Sergey Nikolayevich StankevichPrimary name
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Sergey Nikolayevich Stankevich — sanctions list record (AU, CA, UK) — investment.com