Active SanctionpersonID: Q108914226

Mikhail Leonidovich Kislyakov

Кисляков Михаил Леонидович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Mikhail Leonidovich Kislyakov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Leonidovich Kislyakov
Cyrillic AliasКисляков Михаил Леонидович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasily Petrovich Tonkoshkurov
Тонкошкуров Василь Петрович
EU FSF
Mikhail Alexandrovich Afanasov
Афанасов Михайло Олександрович
EU FSF
Tatyana Anatolyevna Gigel
Гигель Татьяна Анатольевна
EU FSF
Aleksandr Vasilievich Bortnikov
Александр Васильевич Бортников
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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