Mikhail Alekseevich Shmoilov
Михаил Алексеевич ШМОЙЛОВ
Compliance Profile
"Compliance Notice: Mikhail Alekseevich Shmoilov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Alekseevich Shmoilov |
| Cyrillic Alias | Михаил Алексеевич ШМОЙЛОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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