Entity record

Sergej Iwanowitsch MENJAILOPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Sergej Iwanowitsch MENJAILO appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, CHEM, UKR, Chemical Weapons, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019, The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Sergei MENYAILO
  • Sergey MENYAILO
  • Serguéi Ivanovich MENYAILO
  • Сергей Иванович МЕНЯЙЛО (Cyrl)
  • Sergej Ivanovitj MENJAJLO
  • Sergej Iwanowitsch MENJAILO

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL RUS0029 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. The trust services sanctions were imposed on 21/03/2023. (official source)

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL CHW0013 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. (official source)

Per UK HM Treasury (OFSI) (listed ):

RUS0029 — Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. (official source)

Per UK HM Treasury (OFSI) (listed ):

CHW0013 — Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. (official source)

Key properties

Date of birth
Place of birth
Alagir; Alagir, North Ossetia, Russia; Alagir, North-Ossetian Autonomous SSR; Alagir, RUSSIAN FEDERATION; RUSSIAN FEDERATION
Nationality
Russia, Ukraine
Position
(1) Former Plenipotentiary Representative of the President of the Russian Federation (2) Head of the North Ossetia-Alania Republic (3) Former Governor of Sevastopol; Acting Governor of Sevastopol; Former Governor of Sevastopol; Former Governor of the Ukrainian annexed city of Sevastopol. Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. Head of Northern Ossetia-Alania since 19 September 2021.; Former Plenipotentiary Representative of the President of the Russian Federation; Head of North Ossetia Alania, former Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District; Head of the North Ossetia-Alania Republic; Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District)
Gender
male

Identifiers

Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
OFSI Group ID
13971
OFSI Group ID
12953
UK Sanctions List Unique ID
RUS0029
UK Sanctions List Unique ID
CHW0013

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0List version (signing pending)
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sergej Iwanowitsch MENJAILO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergej-iwanowitsch-menjailo-nk062be5f9/

Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk062be5f9)