Active SanctionpersonID: NK-Agsbnun9but6Jo3Ku4rKWe
Mikhail Grigoryevich Spichak
Спичак Михаил Григорьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Mikhail Grigoryevich Spichak is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Grigoryevich Spichak |
| Cyrillic Alias | Спичак Михаил Григорьевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Udokan Copper LLC
Общество с ограниченной ответственностью "Удоканская медь"
Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik
Общество С Ограниченной Ответственностью Дом Компонентов И Оборудования Электронщик
Yulia Vladimirovna Pankova
Юлия Владимировна Панкова
Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
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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