Active SanctionpersonID: NK-RziCgUBqXnrKCcQWhgpkcp

Mikhail Mikhailavich Murashkin

Михаил Михайлович МУРАШКИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Mikhail Mikhailavich Murashkin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

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

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 Mikhailavich Murashkin
Cyrillic AliasМихаил Михайлович МУРАШКИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Viktaravich Nazarau
Юрий Викторович НАЗАРОВ
EU FSF
Leonid Kharchenko
Леонид Владимирович ХАРЧЕНКО
EU FSF
Boris Safarovich Ebzeev
Борис Ебзеев
EU FSF
Dmitry Sergeyevich Badin
Дмитрий Сергеевич БАДИН
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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