Active SanctionpersonID: Q14917067
Mikhail Ryhoravich Barazna
Мiхаiл Рыгоравiч БАРАЗНА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Compliance Notice: Mikhail Ryhoravich Barazna is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Ryhoravich Barazna |
| Cyrillic Alias | Мiхаiл Рыгоравiч БАРАЗНА |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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