Active SanctionpersonID: gb-fcdo-rus3522

Mikhail Anatolyevich Surkov

Михаил Анатольевич Сурков

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Anatolyevich Surkov (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

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 Surkov
Cyrillic AliasМихаил Анатольевич Сурков
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Gennadievich Chertkov
Чертков Андрей Геннадьевич
GB FCDO SANCTIONS
Lyudmila Aleksandrovna Ocheretnaya
ШКРЕБНЕВА Людмила Александровна
GB FCDO SANCTIONS
Mikhail Vasilievich Golubovich
Голубович Михаил Васильевич
GB FCDO SANCTIONS
David Davidovich
Давидович Давид Львович
GB FCDO SANCTIONS

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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