Michail Partny
ПОРТНОЙ Михаил Петрович
Compliance Profile
"Risk Warning: Confirming the inclusion of Michail Partny (Individual) in global watchlists, including EE INTERNATIONAL SANCTIONS, PL MSWIA SANCTIONS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Due to designation on EE INTERNATIONAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Michail Partny |
| Cyrillic Alias | ПОРТНОЙ Михаил Петрович |
| Source Records | EE INTERNATIONAL SANCTIONSPL MSWIA SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q99702284 |
| Risk Topics | sanction, poi, role.pep |
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.