Маргєлов (Маргелов) Михайло Віталійович
Маргелов Михаил Витальевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Маргєлов (Маргелов) Михайло Віталійович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, RU ACF BRIBETAKERS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Маргєлов (Маргелов) Михайло Віталійович |
| Cyrillic Alias | Маргелов Михаил Витальевич |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.