Active SanctionpersonID: NK-UzVAbLpKK4New9FSLtqc29
Mikhail Anatolyevich Kovrigin
Ковригин Михаил Анатольевич, Kovrigin Mikhail
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Mikhail Anatolyevich Kovrigin (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Anatolyevich Kovrigin |
| Cyrillic Alias | Ковригин Михаил Анатольевич, Kovrigin Mikhail |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Rikor Electronics
Опен Рикор Електроникс
Joint Stock Company Special Economic Zone Technopolis Moscow
Акционерное общество "Особая экономическая зона "Технополис Москва"
Carlos Alvares
Карлос Алварес
Elena Aleksandrovna Georgieva
Елена Александровна Георгиева
Due Diligence Inquiry
Independent Risk Assessment
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