Active SanctionpersonID: Q113534580
Mikhail Anatolyevich Sinelin
Синелин Михаил Анатольевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Anatolyevich Sinelin is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA 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 Name | Mikhail Anatolyevich Sinelin |
| Cyrillic Alias | Синелин Михаил Анатольевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific Production Association Computing Systems
Общество с ограниченной ответственностью "Научнопроизводственное объединение вычислительных систем"
Obshchestvo S Ogranichennoi Otvetstvennostyu Vostokgeologiya
Общество С Ограниченнои Отвецтвенностю Востокгеологийа
Natalya Vladimirovna Beglova
Наталья Владимировна Беглова
Joint Stock Company Rdc Paritet
Акционерное общество "РДЦ Паритет"
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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