Active SanctionpersonID: Q4157319

Mikhail Gennadievich Delyagin

Делягин Михаил Геннадьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Mikhail Gennadievich Delyagin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Gennadievich Delyagin
Cyrillic AliasДелягин Михаил Геннадьевич
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Kozlov
Козлов Дмитрий Аркадиевич
EU FSF
Federal State Unitary Enterprise “morozov Plant”
Федеральное государственное унитарное предприятие "Завод имени Морозова"
EU FSF
Andrei Andreevich Zadachin
Андрей Андреевич Задачин
EU FSF
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
EU FSF

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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