Mikhail Aliaksandravich Damarnatski
Михаил ДОМАРНАЦКИЙ
Compliance Profile
"Risk Advisory: Records indicate that Mikhail Aliaksandravich Damarnatski is associated with EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mikhail Aliaksandravich Damarnatski |
| Cyrillic Alias | Михаил ДОМАРНАЦКИЙ |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSGB FCDO SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.