Active SanctionpersonID: NK-WxEDYVDaEhNKtWihstfC4t
Mikhail Olegovich Avtukhov
Михаил Олегович Автухов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Olegovich Avtukhov is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Olegovich Avtukhov |
| Cyrillic Alias | Михаил Олегович Автухов |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Общество С Ограниченной Ответственностью Строительная Дноуглубительная Компания
Feodosia Trade Port
Феодося Траде Порт
Centrocredit Bank
Сентрокредит Банк
Valery Veniaminovich Sedletski
Валеры Веняминович Седлецки
Due Diligence Inquiry
Independent Risk Assessment
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