Active SanctionpersonID: Q23037198

Mikhail Yevgenyevich Mizintsev

Михаил Евгеньевич МИЗИНЦЕВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Yevgenyevich Mizintsev is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameMikhail Yevgenyevich Mizintsev
Cyrillic AliasМихаил Евгеньевич МИЗИНЦЕВ
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Охота (Кожемяко) Янина Валерьевна
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Общество с ограниченной ответственностью «Стратим»
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Black Sea Bank For Development and Reconstruction
Акционерное общество «Черноморский банк развития и реконструкции»
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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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