Active SanctionpersonID: Q4297405
Sergei Mikhailov
Михайлов Сергей Владимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sergei Mikhailov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, LV FIU SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Mikhailov |
| Cyrillic Alias | Михайлов Сергей Владимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"
Due Diligence Inquiry
Independent Risk Assessment
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