Active SanctionpersonID: Q2060455
Маргєлов (Маргелов) Михайло Віталійович
Маргелов Михаил Витальевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Маргєлов (Маргелов) Михайло Віталійович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CA DFATD SEMA 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 | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Гришин Дмитро Іванович
Дмитрий Иванович Гришин
Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг"
Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг"
Mikhail Valerievich Zhukov
Жуков Михаил Валерьевич
Закрите Акціонерне Товариство "Волгатранснєфть"
Закрытое акционерное общество "Волгатранснефть"
Due Diligence Inquiry
Independent Risk Assessment
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