Active SanctionpersonID: NK-W5VvhdvHznpLEJeHsSo8fA

Петров Михайло Вікторович

Петров Михаил Викторович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Петров Михайло Вікторович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПетров Михайло Вікторович
Cyrillic AliasПетров Михаил Викторович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лаєвська Інна Валеріївна
Инна Валерьевна Лаевская
UA NSDC SANCTIONS
Grant Akopov
Акопов Грант Аршавирович
UA NSDC SANCTIONS
Марущенко Олексій Михайлович
МАРУЩЕНКО Алексей Михайлович
UA NSDC SANCTIONS
Литвинова Тамара Олександрівна
Литвинова Тамара Александровна
UA NSDC SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only