Person

Stanislav Valentinovich Makshakov

Sanctioned entity

Born 25 Mar 1966 (60 years old),Russia. Named in 12 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

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.

(Date of UN designation: 2022-11-14)

He is an employee of the FSB Institute of Criminalistics. Member of Alexei Navalny's poisoners' group.

Colonel, Deputy Director of the Institute of Forensics of the FSB

(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (FondementJuridique: 2473)

Sanctions and listings12

  • EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

    Programme EU-CHEMeur-lex.europa.eusanctionsmap.eu

  • Effective
    5 May 2023

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Effective
    20 Aug 2021

    UK sanctions relating to chemical weapons - The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. 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 is 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.

    Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. 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 is 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.

    Programme GB-CWReference CHW0023Reference 14137Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    20 Aug 2021

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 32737treasury.govofac.treasury.gov

  • Listed
    10 Nov 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following individuals are members of the Russian justice and security sectors, including police officers and investigators, prosecutors, judges, and prison officials, involved in gross and systematic human rights violations against Russian opposition leaders.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/2228 du 14/11/2022

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-CHEMgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    10 Nov 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1.1

    Programme CA-SEMAReference 27international.gc.cainternational.gc.ca

  • Listed
    14 Nov 2022

    EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/2228 (OJ L293-I)

    Programme EU-CHEMfinance.belgium.besanctionsmap.eu

  • Listed
    14 Nov 2022

    EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - CHEM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-11-14

    regulationType=amendment; organisationType=council

    2022/2228 (OJ L293-I)

    Programme EU-CHEMReference EU.9020.13eur-lex.europa.eusanctionsmap.eu

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

    Programme AU-HUMANLast updated 10 Dec 2022dfat.gov.audfat.gov.au

Positions held4

  1. Period not retained

    Scientifique militaire et directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe.

  2. Period not retained

    a military scientist and Deputy Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)

  3. Period not retained

    Scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB)

  4. Period not retained

    Deputy Director, Criminalistics Institute, FSB.

Other names7

Also known as7

Станислав Валентинович МакшаковStanislav Valentinovitj MAKSJAKOVМакшаков Станислав ВалентиновичMakshakov StanislavMAKSHAKOV, Stanislav ValentinovichStanislav Valentinovich MAKSHAKOVMakshakova Stanislav Valentinovich

Addresses2

  • Moscow Russia

  • Moscow

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