Active SanctionpersonID: Q368947
Sergey Mikhailovich Mironov
Сергей Михайлович Миронов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Mikhailovich Mironov is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Sergey Mikhailovich Mironov |
| Cyrillic Alias | Сергей Михайлович Миронов |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
M-invest
Общество с ограниченной ответственностью "М Инвест"
Just Russia — Patriots — For Truth (Une Russie Juste – Patriotes – Pour La Vérité)
Cоциалистическая политическая партия "Справедливая Россия – Патриоты – За правду"
Sergey Alekseevich Shcherbakov
Сергей Алексеевич ЩЕРБАКОВ
LLC “npo Aviabas”
Общество с ограниченной ответственностью "НПО Авиабас"
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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