Myroslav Oleksandrovych Pohorelov
Мирослав Александрович ПОГОРЕЛОВ
Compliance Profile
"Risk Advisory: Records indicate that Myroslav Oleksandrovych Pohorelov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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