Active SanctionpersonID: NK-G5sen3RDc42h7i76FxTrWP
Dzianis Aliaksandravich Mikusheu
Денис Александрович МИКУШЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Dzianis Aliaksandravich Mikusheu is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzianis Aliaksandravich Mikusheu |
| Cyrillic Alias | Денис Александрович МИКУШЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Государственное унитарное предприятие Республики Крым "Крымские морские порты"
Bcs Bank Ao
Бкс Банк Ао
Limited Liability Company Trimix
Общество с ограниченной ответственностью "Тримикс"
Aktsionernoe Obshchestvo Proton
Акционерное общество "Протон"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only