Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKSHAKOV, Stanislav Valentinovich · Makshakov Stanislav Valentynovych · Makshakova Stanislav Valentinovich · STANISLAV VALENTINOVICH MAKSHAKOV · Stanislav Valentinovich MAKSHAKOV · | [sources] | |||
Other name | Makshakov Stanislav · Макшаков Станислав Валентинович · Станислав Валентинович Макшаков | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | STANISLAV VALENTINOVICH · Stanislav · Stanislav Valentinovich · Станислав | [sources] | |||
Last name | MAKSHAKOV · MAKSJAKOV · Makshakov · МАКШАКОВ · Макшаков | [sources] | |||
Middle name | Valentinovich · Valentinovitj · Валентинович | [sources] | |||
Second name | Valentinovich | [sources] | |||
Title | Colonel | [sources] | |||
Position | Deputy Director, Criminalistics Institute, FSB. · Scientifique militaire et directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe. · Scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB) · a military scientist and Deputy Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) · полковник, заступник директора інституту криміналістики ФСБ РФ | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Stanislav Makshakov est un scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période. En sa qualité de directeur adjoint de l’Institut de criminalistique, Stanislav Makshakov était le commandant de l’équipe d’agents ayant participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Stanislav Makshakov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.
Colonel, Deputy Director of the Institute of Forensics of the FSB
He is an employee of the FSB Institute of Criminalistics. Member of Alexei Navalny's poisoners' group.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
nz-ru-ind-1167-stanislav-makshakov
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· au-dfat-7299-stanislav-valentinovich-makshakov
· fr-ga-5062
· ua-nsdc-15745-maksakov-stanislav-valentinovic
· gb-fcdo-chw0023
· acf-09712b25e59383ede3e66d8ada04338f7aa83fb5
· ua-nazk-person-15197
· ua-nabc-person-15197-makshakov-stanislav-valentinovich
· usgsa-s4mrj4wxp
· rupep-person-9717
· ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3
· eu-fsf-eu-9020-13
· eu-tb-logical-145402
· gb-hmt-14137
· nz-ru-ind-1178
· acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a
· ca-sema-1-part-1-1-27-ru-stanislav-valentinovich-makshakov
· ofac-32737
· NK-EEAwYwBnXUbFtGkSMwgYfm
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Moscow | Russia |