Active SanctionpersonID: Q107695441

Шелков Михайло Євгенович

Шелков Михаил Евгеньевич

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

Compliance Profile

"Compliance Notice: Шелков Михайло Євгенович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameШелков Михайло Євгенович
Cyrillic AliasШелков Михаил Евгеньевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Anatolyevich Rymar
Михаил Анатольевич Рымарь
CA DFATD SEMA SANCTIONS
Sergey Aleksandrovich Antoniuk
Сергей Александрович Антонюк
CA DFATD SEMA SANCTIONS
Ekaterina Gennadievna Martyanova
Екатерина Геннадьевна Мартьянова
CA DFATD SEMA SANCTIONS
Yaroslav Dmitrievich Lisovolik
Ярослав Дмитриевич Лисоволик
CA DFATD SEMA SANCTIONS

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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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