Active SanctionpersonID: Q2060455
Маргєлов (Маргелов) Михайло Віталійович
Маргелов Михаил Витальевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Маргєлов (Маргелов) Михайло Віталійович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Маргєлов (Маргелов) Михайло Віталійович |
| Cyrillic Alias | Маргелов Михаил Витальевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
Товариство З Обмеженою Відповідальністю "Ард Сатком Сервіс"
Общество с ограниченной ответственностью "АРД Сатком Сервис"
Стяжкіна Олена Борисівна
Елена Борисовна Стяжкина
Ішков Петро Олександрович
Ишков Петр Александрович
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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