Active SanctionpersonID: Q133302167

Крупін Михайло Львович

Крупин Михаил Львович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Dmitrievich Mazepin
Мазепин Никита Дмитриевич
UA NSDC SANCTIONS
Ilya Kiva
Кива Илля Володимирович
UA NSDC SANCTIONS
Вінер-усманова Ірина Олександрівна
Винер-Усманова Ирина Александровна
UA NSDC SANCTIONS
Абросімова Світлана Олегівна
АБРОСИМОВА Светлана Олеговна
UA NSDC 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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