Active SanctionpersonID: Q23037198

Mikhail Yevgenyevich Mizintsev

Михаил Евгеньевич МИЗИНЦЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Yevgenyevich Mizintsev is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Нарoдное oпoлчéние Дoнбáсса
EU FSF
Andrei Lukyanovich
Андрей Юльянович Лукьянович
EU FSF
Sergey Borisenko
Сергей Николаевич БОРИСЕНКО
EU FSF
Yevhen Oleksandrovich Brykov
Евгений Александрович БРЫКОВ
EU FSF

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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