Active SanctionpersonID: Q3917695

Mikhail Rusy

Primary Source
PL MSWIA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Mikhail Rusy (Individual) in global watchlists, including PL MSWIA SANCTIONS, WD CURATED. Transactions or engagement may require review."

Banking Impact

Due to designation on PL MSWIA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMikhail Rusy
Source Records
PL MSWIA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ3917695
Risk Topicssanction, poi, role.pep

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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