Active SanctionpersonID: Q4157319
Mikhail Gennadievich Delyagin
Михаил Геннадьевич Делягин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Mikhail Gennadievich Delyagin is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Mikhail Gennadievich Delyagin |
| Cyrillic Alias | Михаил Геннадьевич Делягин |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Акционерное общество "Научно-производственное объединение им. С.А. Лавочкина"
Scientific Production Association Computing Systems
Общество с ограниченной ответственностью "Научнопроизводственное объединение вычислительных систем"
Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Акционерное общество "Инженерное сопровождение испытаний "Взлет"
Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Радиоволна»
Due Diligence Inquiry
Independent Risk Assessment
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