Active SanctionpersonID: ca-sema-41aaca7cf127eff875dfacbd91a106dd07111796

Mikhail Aleksandrovich Domarnatskiy

Михаил Александрович Домарнацкий

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Mikhail Aleksandrovich Domarnatskiy is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Aleksandrovich Domarnatskiy
Cyrillic AliasМихаил Александрович Домарнацкий
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Боярський Михайло Сергійович
Боярский Михаил Сергеевич
CA DFATD SEMA SANCTIONS
Viktor Mikhailovich Karankevich
Виктар Михайлавич Каранкевич
CA DFATD SEMA SANCTIONS
Нахлупін Віталій Германович
Нахлупин Виталий Германович
CA DFATD SEMA SANCTIONS
Viktor Kuzmich Paukov
Виктор Кузьмич Пауков
CA DFATD SEMA 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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