Active SanctionpersonID: NK-6FtcbaXiiJ2Mxi9GgKrRVJ

Шебакпольський Михайло Феліксович

Шебакпольский Михаил Феликсович

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

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameШебакпольський Михайло Феліксович
Cyrillic AliasШебакпольский Михаил Феликсович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Aleksandrovich Lukashenko
Коля Лукашенко
CA DFATD SEMA SANCTIONS
Rustem Maksovich Klupov
Рустем Максович Клупов
CA DFATD SEMA SANCTIONS
Mikhail Valentinovich Kovalchuk
Ковальчук Михаил Валентинович
CA DFATD SEMA SANCTIONS
Andrei Ivanovich Kolesnikov
Андрей Иванович Колесников
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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