Active SanctionpersonID: Q108687404

Oleg Alexeyevich Mikhailov

Олег Алексеевич Михайлов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Oleg Alexeyevich Mikhailov is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA 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 NameOleg Alexeyevich Mikhailov
Cyrillic AliasОлег Алексеевич Михайлов
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Vitaly Fridrikhovich Kilchevsky
Виталий Фридрихович КИЛЬЧЕВСКИЙ
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Albatros OOO
Общество с Ограниченной Ответственностью «Альбатрос»
EU FSF
Boris Ivanovich Efremov
Ефремов Борис Иванович
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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