Sergey Nikolaevich MENSHIKOV

Sergey Nikolaevich MENSHIKOV

Overview of Sergey Nikolaevich MENSHIKOV

ID	RUS1748
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15784

What alternative names has Sergey Nikolaevich MENSHIKOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Sergey Nikolaevich MENSHIKOV		Primary Name	Меньшиков Сергей Николаевич (Russian / Cyrillic)

What are the personal details of Sergey Nikolaevich MENSHIKOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Jul 07, 1968					Member of the Management Committee

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
license: CC0