Active SanctionpersonID: Q113534580

Mikhail Anatolyevich Sinelin

Синелин Михаил Анатольевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Anatolyevich Sinelin is currently designated under US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameMikhail Anatolyevich Sinelin
Cyrillic AliasСинелин Михаил Анатольевич
Sanction Program
US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Fort Dialog Service
Форт Дялог Сервисе
US OFAC SDN
Limited Liability Company Tsifra
Цифра
US OFAC SDN
Aleksey Budnev
БУДНЕВ Алексей Викторович
US OFAC SDN
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
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.

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