Mikhail Nikolaevich Rosseev
Россеев Михаил Николаевич
Compliance Profile
"Risk Indicator: Due diligence checks for Mikhail Nikolaevich Rosseev show active regulatory listings. The affiliation with US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-4QMHobbV7c88m3t6MqhYYd) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Nikolaevich Rosseev |
| Cyrillic Alias | Россеев Михаил Николаевич |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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