Active SanctionpersonID: NK-GUXLaQHnEZpBpuyHKjXMiy

Mikhail Mikhialovich Knyazev

Михаил Михялович Князев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Mikhialovich Knyazev (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Mikhialovich Knyazev
Cyrillic AliasМихаил Михялович Князев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Vladimirovich Popov
Кирилл Владимирович Попов
CA DFATD SEMA SANCTIONS
Leonid Alekseevich Sagalakov
Леонид Алексеевич Сагалаков
CA DFATD SEMA SANCTIONS
Yuriy Pavlovich Doroshenko
Юрий Павлович Дорошенко
CA DFATD SEMA SANCTIONS
Viktor Anatolievich Kosarev
Виктор Анатольевич Косарев
CA DFATD SEMA 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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