Active SanctionpersonID: Q3313719
Mikhail Mikhailovich Zadornov
Задорнов Михайло Михайлович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Mikhail Mikhailovich Zadornov (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Mikhailovich Zadornov |
| Cyrillic Alias | Задорнов Михайло Михайлович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Єригін Володимир Володимирович
Ерыгин Владимир Владимирович
Товариство З Обмеженою Відповідальністю "Нікея"
Общество с ограниченной ответственностью "Никея"
Товариство З Обмеженою Відповідальністю "Абсолют-страхування"
Общество с ограниченной ответственностью "Абсолют-Страхование"
Orion Star Group LLC
Общество с ограниченной ответственностью «Орион Стар Групп»
Due Diligence Inquiry
Independent Risk Assessment
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