Active SanctionpersonID: Q56254496
Michel Litvak
ЛИТВАК Мишель
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Michel Litvak has active designations on regulatory watchlists (GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on GB FCDO 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Michel Litvak |
| Cyrillic Alias | ЛИТВАК Мишель |
| Sanction Program | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Control Systems and Instruments
Оао 'Суп'
Limited Liability Company Solombalsky Machine Building Plant
Общество С Ограниченной Ответственностью Соломбальский Машиностроительный Завод
JSC Itc
Итк
Joint-stock Company "St. Petersburg Currency Exchange"
Акционерное общество "Санкт-Петербургская валютная биржа"
Due Diligence Inquiry
Independent Risk Assessment
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