Active SanctionpersonID: Q2280388

Mikhail Borisovich Piotrovskii

Пиотровский Михаил Борисович

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

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Borisovich Piotrovskii is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Borisovich Piotrovskii
Cyrillic AliasПиотровский Михаил Борисович
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksei Yurievich Krivoruchko
Криворучко Алексей Юрьевич
CH SECO SANCTIONS
Khizri Magomedovich Abakarov
Хизри Магомедович Абакаров
CH SECO SANCTIONS
Yelena Gennadyevna Zlenko
Зленко Елена Геннадьевна
CH SECO SANCTIONS
Igor Ivanovich Buzouski
Игорь Иванович БУЗОВСКИЙ
CH SECO 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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