Active SanctionpersonID: NK-Mm639NyFRhsS9GmrNggjtg
Mikhail Yuryevich Druzhinin
Михаил Юрьевич ДРУЖИНИН
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Mikhail Yuryevich Druzhinin is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Yuryevich Druzhinin |
| Cyrillic Alias | Михаил Юрьевич ДРУЖИНИН |
| Sanction Program | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Sabinov
Андрей Павлович САБИНОВ
OOO "Dolp Im. A.v. Kazakevicha"
ООО 'ДОЛП им. А.В. Казакевича'
Closed Joint-stock Company Scientific and Technical Center Elektrozond
Акционерное Общество Научно-технический Центр Электрозонд
JSC Kolmar Group
Колмар Гроуп
Due Diligence Inquiry
Independent Risk Assessment
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