Active SanctionpersonID: Q2280388

Піотровський Михайло Борисович

Пиотровский Михаил Борисович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Піотровський Михайло Борисович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПіотровський Михайло Борисович
Cyrillic AliasПиотровский Михаил Борисович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sultan Raisovich Minazetdinov
Султан Раисович Миназетдинов
CA DFATD SEMA SANCTIONS
Oleksii Borysovych Mozgovyi
Олексии Борысовыч Мозгови
CA DFATD SEMA SANCTIONS
Aleksei Anatolyevich Aleksandrov
Алексеи Анатолевич Александров
CA DFATD SEMA SANCTIONS
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
CA DFATD SEMA SANCTIONS

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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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