Active SanctionpersonID: Q3313719

Mikhail Mikhaylovich Zadornov

Задорнов Михайло Михайлович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Mikhaylovich Zadornov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, 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 US OFAC SDN.

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 NameMikhail Mikhaylovich Zadornov
Cyrillic AliasЗадорнов Михайло Михайлович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Elgalogistics
Елгалогистикс
US OFAC SDN
JSC Fab Rassvet
Фаб Рассвет
US OFAC SDN
Gleb Romanovich Trotsenko
TROСENKO Gleb
US OFAC SDN
Joint-stock Company "Specialized Registrar Compass"
Акционерное общество "Специализированный регистратор "Компас"
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only