Active SanctionpersonID: Q108687404
Oleg Alexeyevich Mikhailov
Михайлов Олег Алексеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Alexeyevich Mikhailov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Alexeyevich Mikhailov |
| Cyrillic Alias | Михайлов Олег Алексеевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Grain Operator (Gzo)
Государственное унитарное предприятие "Государственный зерновой оператор"
Open Joint Stock Company Belarusian Automobile Plant
Аат «Белаз»
Credit Bank of Moscow
Публичное акционерное общество «Московский кредитный банк»
Communist Party of the Russian Federation
политическая партия «Коммунистическая партия Российской Федерации»
Due Diligence Inquiry
Independent Risk Assessment
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