Active SanctionpersonID: ca-sema-ce6ed25b3908fd214601814f6cc9be9dafff7acd

Mikhail Mikhialovich Knyazev

Михаил Михялович Князев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Mikhail Mikhialovich Knyazev is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

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

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 Mikhialovich Knyazev
Cyrillic AliasМихаил Михялович Князев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Пономарьов Леонід Іванович
Пономарев Леонид Иванович
CA DFATD SEMA SANCTIONS
Rustam Alievich Stepanenko
Рустам Алиевич Степаненко
CA DFATD SEMA SANCTIONS
Хамлай Костянтин Вікторович
Хамлай Константин Викторович
CA DFATD SEMA SANCTIONS
Храменков Роман Олександрович
Храменков Роман Александрович
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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