Active SanctionpersonID: NK-9MFcbcadNLZix3KEVHWchz
Mikhail Aleksandrovich Dedov
Дедов Михаил Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Aleksandrovich Dedov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Mikhail Aleksandrovich Dedov |
| Cyrillic Alias | Дедов Михаил Александрович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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