Active SanctionpersonID: NK-Zu2Q7xKozMkQn86Lcx7BTK

Mikhail Alekseevich Klishin

Клишин Михаил Алексеевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Alekseevich Klishin (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Alekseevich Klishin
Cyrillic AliasКлишин Михаил Алексеевич
Sanction Program
US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Элситон Компонент"
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Оптимус Дриве
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Anatoliy Nikolaevich Tkachuk
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Limited Liability Company Ssk Port
Общество с ограниченной ответственностью ССК Порт
US OFAC SDN

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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