Mikhail Alekseevich Neimovich
Михаил Алексеевич НАИМОВИЧ
Compliance Profile
"Compliance Notice: Mikhail Alekseevich Neimovich is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Mikhail Alekseevich Neimovich |
| Cyrillic Alias | Михаил Алексеевич НАИМОВИЧ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking 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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