Active SanctionpersonID: NK-ZRtjYrxJwYhJcArbJuEe3T

Mikhail Igorevich Ivanov

Михаил Игоревич ИВАНОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Mikhail Igorevich Ivanov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO 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 Igorevich Ivanov
Cyrillic AliasМихаил Игоревич ИВАНОВ
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

ZAO Sparta
Акционерное Общество «Спарта»
CH SECO SANCTIONS
Joint Stock Company Tula Machine Building Plant
Акционерное Общество «Акционерная Компания «Туламашзавод»
CH SECO SANCTIONS
Maxim Alekseevich Parshin
Максим Алексеевич ПАРШИН
CH SECO SANCTIONS
Tsybulka Bel
Ооо “цыбулька-бел”
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only