{"id":"74398ab3-0031-4e99-bf9b-92e73d80a3e9","canonicalName":"Sergey Makhniov","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:32.736Z","updatedAt":"2026-08-08T17:29:32.736Z","aliases":[{"id":"396d46ea-1fb2-4eae-aa74-e09566e586d2","personId":"74398ab3-0031-4e99-bf9b-92e73d80a3e9","name":"Sergey Makhniov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:32.738Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b8c2316e-5c90-4649-8057-4bf0bd51d06a","personId":"74398ab3-0031-4e99-bf9b-92e73d80a3e9","name":"Makhniov Sergey","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:32.744Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"0b9cbbfa-8a2e-49ed-a890-fcd59a548ccc","personId":"74398ab3-0031-4e99-bf9b-92e73d80a3e9","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:32.747Z","lastSeenAt":"2026-10-19T09:03:17.587Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Sergey Makhniov is Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations of opponents of the illegal annexation of Crimea and Sevastopol. He also conducted the investigations in the trials of Rustem Sheikhaliyev and other Crimean political prisoners. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"75390","fetchedAt":"2026-10-19T09:03:17.587Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}