Active SanctionpersonID: Q124215058

Mikhail Mikhailovich Kuznetsov

Кузнецов Михаил Михайлович

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

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Mikhailovich Kuznetsov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Mikhailovich Kuznetsov
Cyrillic AliasКузнецов Михаил Михайлович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vladimirovich Melnichenko
Олег Владимирович Мельниченко
EU FSF
Mikhail Stepanovich Zusko
Орлов Михайло Степанович
EU FSF
Ravil Zakarievich Khalikov
Равиль Закариевич ХАЛИКОВ
EU FSF
Natalya Yurievna Nikonorova
Никонорова Наталья Юрьевна
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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