Active SanctionpersonID: Q56358514

Mikhail Stepanovich Zusko

Орлов Михайло Степанович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Mikhail Stepanovich Zusko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS). 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 AliasОрлов Михайло Степанович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Alekseevich Ilinykh
Ильиных Владимир Алексеевич
EU FSF
Mikhail Vladimirovich Leontyev
Леонтьев Михаил Владимирович
EU FSF
Igor Olegovich Shchegolev
Игорь Олегович Щёголев
EU FSF
Vyacheslav Victorovich Volodin
Вячеслав Викторович Володин
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.

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