Active SanctionpersonID: Q133302167

Крупін Михайло Львович

Крупин Михаил Львович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Крупін Михайло Львович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКрупін Михайло Львович
Cyrillic AliasКрупин Михаил Львович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatiana Rostislavovna Mitkova
Татьяна Ростиславовна Миткова
CA DFATD SEMA SANCTIONS
Andrey Nikolayevich Egorov
Андрей Николаевич Егоров
CA DFATD SEMA SANCTIONS
Evgeny Sergeevich Gorlachev
Евгений Сергеевич Горлачев
CA DFATD SEMA SANCTIONS
Evgeny Alexandrovych Hutsul
Евгений Александрович Гуцул
CA DFATD SEMA SANCTIONS

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.

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