Active SanctionpersonID: NK-n4KPj7QygJXK6goRnN2RbM

Храмов Михайло Михайлович

Храмов Михайло Михайлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Храмов Михайло Михайлович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameХрамов Михайло Михайлович
Cyrillic AliasХрамов Михайло Михайлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Вітченко Ігор Петрович
Игорь Петрович Витченко
CA DFATD SEMA SANCTIONS
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
CA DFATD SEMA SANCTIONS
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
CA DFATD SEMA SANCTIONS
Большаков Олексій В'ячеславович
Большаков Алексей Вячеславович
CA DFATD SEMA SANCTIONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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