Active SanctionpersonID: NK-gS9rDLQsgjPbDKBrYoxmiX

Mikhail Rudolfovich Kontserev

Михаил Рудольфович КОНЦЕРЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Rudolfovich Kontserev is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Rudolfovich Kontserev
Cyrillic AliasМихаил Рудольфович КОНЦЕРЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Alabuga Machinery
Общество с ограниченной ответственностью "Алабуга Машинери"
EU FSF
Siarhei Uladzimiravich Biareishyk
Biareishyk Сергей Uladzimiravich
EU FSF
Yuri Ivanavich Vasilevich
Юрий Иванович ВАСИЛЕВИЧ
EU FSF
Vital Aliakseevich Aleksin
Виталий Алексеевич ОЛЕКСИН
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only