Active SanctionpersonID: ca-sema-199846d6a8111e712f66fda1348544aec82349e4
Mikhail Alekseevich Smirnov
Михаил Алексеевич Смирнов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Mikhail Alekseevich Smirnov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Alekseevich Smirnov |
| Cyrillic Alias | Михаил Алексеевич Смирнов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Волга Днєпр Ейрлайнз (Айрленд) Лімітед
Волга Днепр Ейрлайнз (Айрленд) Лимитед
Товариство З Обмеженою Відповідальністю «Сибірські Мінерали»
Общество с ограниченной ответственностью «Сибирские минералы»
Степанов Олег Вікторович
Олег Викторович Степанов
Товариство З Обмеженою Відповідальністю «Керуюча Компанія Глобал Портс»
ООО «УК Глобал Портс»
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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