Active SanctionpersonID: Q16677073

Sergey Aleksandrovich Mikheev

Серге́й Алекса́ндрович МИХЕ́ЕВ

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sergey Aleksandrovich Mikheev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameSergey Aleksandrovich Mikheev
Cyrillic AliasСерге́й Алекса́ндрович МИХЕ́ЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Nikolaevich Plotnikov
Плотников Владимир Николаевич
EU FSF
Evgeniy Evgenievich Poddubny
Поддубный Евгений Евгеньевич
EU FSF
Sergey Vladimirovich Polunin
Сергей Владимирович ПОЛУНИН
EU FSF
Alexander Anatolevich Ponomarenko
Алексaндр Анатольевич ПОНОМАРEНКО
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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