European Commission / DG FISMA
Sergey MAKHNIOV
Person · eu-173887
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol
- Citizenship in source
- RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (4)
- Сергей МАХНЕВ
- Sergei Mahnjov
- Sergej Machněv
- Sergej Machňov
Legal history
- Designation date in source
- Jun 24, 2024
2024/1746 (OJ L24062024)
Act effective from: Jun 24, 2024
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗