Lists › EU Consolidated › eu_fsf-EU.3655.8
Sergei Ivanovich MENYAILO
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.3655.8.
Programs
Names and aliases
| Sergei Ivanovich MENYAILO | primary |
| Сергей Иванович МЕНЯЙЛО | alias (strong) |
| Sergej Iwanowitsch MENJAILO | alias (strong) |
| Sergej Ivanovitj MENJAJLO | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1960-08-22 |
| Birth places | Alagir RUSSIAN FEDERATION |
Same name on other lists
Sergei Ivanovich MENYAILO (ofac_sdn), Serguéi Ivanovich MENYAILO (eu_fsf), Sergei Ivanovich Menyailo (uk_fcdo), Sergei Ivanovich Menyailo (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.