Шебакпольський Михайло Феліксович
Шебакпольский Михаил Феликсович
Compliance Profile
"Compliance Note: The entity identified as Шебакпольський Михайло Феліксович is referenced in international regulatory databases. Listing on UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-6FtcbaXiiJ2Mxi9GgKrRVJ is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Шебакпольський Михайло Феліксович |
| Cyrillic Alias | Шебакпольский Михаил Феликсович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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