Statements: Sergey MAKHNIOV

Canonical ID: NK-hELj2JXqNfcU6gZumGfKeR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol	eng	eu_fsf	`eu-fsf-eu-11654-14`	2024-07-01
`Person:position`	Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol	eng	be_fod_sanctions	`eu-fsf-eu-11654-14`	2024-07-03
`Person:position`	Enquêteur principal pour les “affaires particulièrement importantes” du département d'enquête du service fédéral de sécurité de la Fédération de Russie pour la Crimée et à Sébastopol	fra	fr_tresor_gels_avoir	`fr-ga-7504`	2024-06-25
`Person:position`	Enquêteur principal pour les “affaires particulièrement importantes” du département d'enquête du service fédéral de sécurité de la Fédération de Russie pour la Crimée et à Sébastopol.	fra	mc_fund_freezes	`mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4`	2024-08-27
`Person:position`	Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol		eu_travel_bans	`eu-tb-logical-166157`	2024-10-09