Active SanctionpersonID: NK-EUFc62JCpaY3tsCd5VDrmX

Mikhail Vadimovich Chernov

Михаил Вадимович Чернов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Vadimovich Chernov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, 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 Vadimovich Chernov
Cyrillic AliasМихаил Вадимович Чернов
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Aleksandrovich Obozov
Сергей Александрович Обозов
US OFAC SDN
Volodymyr Mykolayovich Oliynyk
Володимир Миколаевич Олейник
US OFAC SDN
Alexey Vladimirovich Ostrovskiy
Алексей Владимирович Островский
US OFAC SDN
Artur Olegovich Parfenchikov
Парфенчиков Артур Олегович
US OFAC SDN

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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