Active SanctionpersonID: NK-EUFc62JCpaY3tsCd5VDrmX

Mikhail Vadimovich Chernov

Михаил Вадимович Чернов

Primary List

GB HMT SANCTIONS

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: Mikhail Vadimovich Chernov is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Vadimovich Chernov
Cyrillic Alias	Михаил Вадимович Чернов
Sanction Program	GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement Type	Full Blocking Sanctions

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