Active SanctionpersonID: ca-sema-c1ebf53c95bb90ac72bebc7cbd070474452deb4b
Mikhail Anatolyevich Rymar
Михаил Анатольевич Рымарь
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Mikhail Anatolyevich Rymar is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS 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 Rymar |
| Cyrillic Alias | Михаил Анатольевич Рымарь |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
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
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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