Mikhail Albertovich Murashko
Мурашко Михайло Альбертович
Compliance Profile
"Due Diligence Flag: Mikhail Albertovich Murashko has records on compliance watchlists (UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, RU DOSSIER CENTER POI, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU NAVALNY35, WD CURATED). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mikhail Albertovich Murashko |
| Cyrillic Alias | Мурашко Михайло Альбертович |
| Source Records | UA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSRU DOSSIER CENTER POIRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU NAVALNY35WD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 110100645629 / Q83379002 |
| Risk Topics | sanction, poi, role.pep |
| Official Source | View source record |
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.