Active SanctionpersonID: NK-Z7cMwZ83MgcnhASsAZiyHC
Mikhail Alekseyevich Plisyuk
Плисюк Михаил Алексеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Mikhail Alekseyevich Plisyuk has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Mikhail Alekseyevich Plisyuk |
| Cyrillic Alias | Плисюк Михаил Алексеевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес
State Enterprise Yalta Sea Trading Port
Стате Ентерприсе Ялта Сеа Традинг Порт
Limited Liability Company Aurora Sea Port
Общество C Ограниченной Ответственностью Морской Порт Аврора
Limited Liability Company Unique Lab
Уникуе Лаб
Due Diligence Inquiry
Independent Risk Assessment
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