Active SanctionpersonID: NK-Afi2JvBejh3pVkpDzhLK5z

Mikhail Anatolievich Nazarov

Назаров Михаил Анатольевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Anatolievich Nazarov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 Anatolievich Nazarov
Cyrillic AliasНазаров Михаил Анатольевич
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Veniaminovich Sedletski
Валеры Веняминович Седлецки
US OFAC SDN
Limited Liability Company Ndn
Общество с ограниченной ответственностью "НДН"
US OFAC SDN
Fadi Deniz
Фади Газогли
US OFAC SDN
Limited Liability Company Avialyuksservis
Общество с ограниченной ответственностью "Авиалюкссервис"
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only