Active SanctionpersonID: NK-8f7gQ6mcNUjnve4ZtZcUBM

Mikhail Alekseevich Smirnov

Михаил Алексеевич Смирнов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

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

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Smirnov
Cyrillic AliasМихаил Алексеевич Смирнов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Dmitriyevich Chernyaev
Дмитры Дмитрийевич Черняев
CA DFATD SEMA SANCTIONS
Gennady Pavlovich Naraev
Геннады Павлович Нараев
CA DFATD SEMA SANCTIONS
Mikhail Aleksandrovich Domarnatskiy
Михаил Александрович Домарнацкий
CA DFATD SEMA SANCTIONS
Arslan Nyamynovich Mushayev
Арслан Нямынович Мушаев
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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