On official sanctions lists
Menyaylo Sergey Ivanovich
42 names and spellings · found in 24 data sources · on 14 official sanctions lists
Also known as
- Sergej Ivanovič Menjajlo
- Sergej Ivanovitj MENJAJLO
- Serguéi Ivanovich MENYAILO
- Sergei Ivanovich Menyailo
- 세르게이 메냐일로
- Menyailo Sergei Ivanovich
- Siergiej Mieniajło
- Sergei Menyailo
- MENYAILO, Sergei Ivanovich
- Sergey Ivanovitsj Menjaylo
- Sergei Iwanowitsch Menjailo
- Sergey Ivanovich MENYAILO
- Sergueï Méniaïlo
- Сергей Иванович Меняйло
- Sergey MENYAILO
- Мєняйло Сергій Іванович
- Sergej Menjajlo
- Меняйло Сергій Іванович
- سيرجى مينيايلو
- Sergej Iwanowitsch MENJAILO
- Меняйло Сергей Иванович
- Serguéi Menyaylo
- Сергей Меняйло
- セルゲイ・メニャイロ
- Sergei Menjailo
- 谢尔盖·伊万诺维奇·梅尼亚伊洛
- Menyailo, Sergey Ivanovich
- Сяргей Іванавіч Мяняйла
- سرگئی منیایلو
- Σεργκέι Μενυάιλο
- Mieniailo Serhii Ivanovych
- Serhiy Ivanovych MENYAYLO
- Serguei Menyaylo
- Меняйло, Сергей Иванович
- 세르게이 이바노비치 메냐일로
- Sergey Ivanovich Menyaylo
- Sergei Iwanowitsch Menjajlo
- Menyailo Sergey Ivanovich
- Menyailo Ivanovich
- Sergey Menyaylo
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 42 names and spellings
- 1 identifier (passport, tax or registration number)
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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