Active SanctionpersonID: NK-n4KPj7QygJXK6goRnN2RbM
Храмов Михайло Михайлович
Храмов Михайло Михайлович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Храмов Михайло Михайлович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Name | Храмов Михайло Михайлович |
| Cyrillic Alias | Храмов Михайло Михайлович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Кама Шіппінг"
Общество с ограниченной ответственностью "Кама Шиппинг"
Товариство З Обмеженою Відповідальністю "Куспейс Технології"
Общество с ограниченной ответственностью "КуСпэйс Технологии"
Зайцева Олена Михайлівна
Зайцева Елена Михайловна
Метла Віталій Вікторович
Виталий Викторович Метла
Due Diligence Inquiry
Independent Risk Assessment
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