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Sergey Nikolaevich MENSHIKOV

Sanctioned
Меньшиков Сергей Николаевич
Type
person
Subtype
Country
-
Date of birth
07/07/1968
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1049
Other measure
2022-10-28activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1049.

Source ↗
United Kingdom
UKSL
RUS1748
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Сергей Николаевич МеньшиковOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1049
    SHA-256
    e84f439b136354b392e674dae6b8431d0c5cdfccc03aaf325a6f44000a7d51c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Nikolaevich MENSHIKOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1049
    SHA-256
    e84f439b136354b392e674dae6b8431d0c5cdfccc03aaf325a6f44000a7d51c1
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Nikolaevich MENSHIKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1748
    SHA-256
    67cfe956c8492f050ee56b000843dbd7dbbb2414e5e4091dcc954d7ab723bd4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Меньшиков Сергей НиколаевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1748
    SHA-256
    67cfe956c8492f050ee56b000843dbd7dbbb2414e5e4091dcc954d7ab723bd4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1748UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1748
    SHA-256
    67cfe956c8492f050ee56b000843dbd7dbbb2414e5e4091dcc954d7ab723bd4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15784OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1748
    SHA-256
    67cfe956c8492f050ee56b000843dbd7dbbb2414e5e4091dcc954d7ab723bd4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 07/07/1968Birth date
    Source not recordedOriginal record not linked
  • 1968-07-07Birth date
    Source not recordedOriginal record not linked