Mikhail Vladimirovich Degtyarev
Дегтярьов Михайло Володимирович
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Vladimirovich Degtyarev is currently designated under US OFAC SDN, LT MAGNITSKY AMENDMENTS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Vladimirovich Degtyarev |
| Cyrillic Alias | Дегтярьов Михайло Володимирович |
| Sanction Program | US OFAC SDNLT MAGNITSKY AMENDMENTSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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