Active SanctionpersonID: NK-jgDKzLpyS2KdL4Pugg35Xx
Mikhail Petrovitch Bedunkevich
БЕДУНКЕВИЧ Михаил Петрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Petrovitch Bedunkevich is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF 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 Petrovitch Bedunkevich |
| Cyrillic Alias | БЕДУНКЕВИЧ Михаил Петрович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество «Смоленский Авиационный Завод»
Promtech Joint Stock Company
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Grodno Azot Oao
Открытое акционерное общество «Гродно Азот»
JSC “research and Production Corporation Precision Systems and Instruments”
Акционерное общество "Научно-производственная корпорация "Системы прецизионного приборостроения"
Due Diligence Inquiry
Independent Risk Assessment
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