Myroslav Oleksandrovych Pohorelov
Мирослав Александрович ПОГОРЕЛОВ
Compliance Profile
"Risk Advisory: Records indicate that Myroslav Oleksandrovych Pohorelov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Myroslav Oleksandrovych Pohorelov |
| Cyrillic Alias | Мирослав Александрович ПОГОРЕЛОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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