Active SanctionpersonID: Q56358514

Mikhail Stepanovich Zusko

Зусько Михаил Степанович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Mikhail Stepanovich Zusko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Stepanovich Zusko
Cyrillic AliasЗусько Михаил Степанович
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arkady Nikolaevich Svistunov
Аркадий Николаевич Свистунов
EU FSF
Aleksandr Aleksandrovich Rakhmanov
Рахманов Олександр Олександрович
EU FSF
Yuri Gennadyevich Nazarenko
Юрий Геннадьевич НАЗАРЕНКО
EU FSF
Vladimir Alekseevich Ilinykh
Владимир Алексеевич Ильиных
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