Active SanctionpersonID: Q83379002
Mikhail Albertovich Murashko
Мурашко Михаил Альбертович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Due Diligence Flag: Mikhail Albertovich Murashko has active designations on regulatory watchlists (UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Albertovich Murashko |
| Cyrillic Alias | Мурашко Михаил Альбертович |
| Sanction Program | UA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Роснано"
Акционерное общество "Роснано"
Єригін Володимир Володимирович
Ерыгин Владимир Владимирович
Товариство З Обмеженою Відповідальністю "Нікея"
Общество с ограниченной ответственностью "Никея"
Товариство З Обмеженою Відповідальністю "Абсолют-страхування"
Общество с ограниченной ответственностью "Абсолют-Страхование"
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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