Active SanctionpersonID: Q83379002

Mikhail Albertovich Murashko

Мурашко Михаил Альбертович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Mikhail Albertovich Murashko has active designations on regulatory watchlists (AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT 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 NameMikhail Albertovich Murashko
Cyrillic AliasМурашко Михаил Альбертович
Sanction Program
AU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Naumovich Perla
Андрей Наумович Перла
AU DFAT SANCTIONS
Marina Yurevna Ezhova
Марина Юрьевна Ежова
AU DFAT SANCTIONS
Kapital Bank
Открытое акционерное общество "Капитал Банк Центральной Азии"
AU DFAT SANCTIONS
Viacheslav Anatoliiovych Apraksimov
Вячеслав Анатолииовыч Апраксимов
AU DFAT SANCTIONS

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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