Active SanctionpersonID: NK-Nq3i9YUmEA8FvbkkfqFXDw
Mikhail Victorovich Turkanov
Михаил Викторович Турканов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Mikhail Victorovich Turkanov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Victorovich Turkanov |
| Cyrillic Alias | Михаил Викторович Турканов |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekodor
Екодор
Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Вокатионал Едукатион Губкин Руссян Стате Университы Оф Оил Анд Гас
Limited Liability Company Responsibility "Market Special Depository"
Общество с ограниченной ответственностью "Рыночный спецдепозитарий"
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт
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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