Active SanctionpersonID: Q112041861

Mikhail Lvovich Shelomov

ШЕЛОМОВ Михайло Львович

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

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Lvovich Shelomov is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Lvovich Shelomov
Cyrillic AliasШЕЛОМОВ Михайло Львович
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Суперкам"
Общество с ограниченной ответственностью "Суперкам"
UA NSDC SANCTIONS
Товариство З Обмеженою Відповідальністю "Нпц "Гранат"
Общество с ограниченной ответственностью "НПЦ "Гранат"
UA NSDC SANCTIONS
Трубіцин Данило Олександрович
Трубицын Данило Александрович
UA NSDC SANCTIONS
Vladimir Aleksandrovich Troshin
Трошин Володимир Олександрович
UA NSDC 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.

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