Active SanctionpersonID: NK-W5VvhdvHznpLEJeHsSo8fA

Петров Михайло Вікторович

Петров Михаил Викторович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Nikolaevich Rozhkov
Сергей Николаевич Рожков
CA DFATD SEMA SANCTIONS
Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
CA DFATD SEMA SANCTIONS
Dmytro Mikhailovich Salvluchenko
Дмитро Михайлович Савлученко
CA DFATD SEMA SANCTIONS
Sergey Anatolievich Rura
Сергей Анатольевич Рура
CA DFATD SEMA 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.

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