Active SanctionpersonID: Q18344675
Толстих Михайло Сергійович
Гиви
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Толстих Михайло Сергійович 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
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
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 | Толстих Михайло Сергійович |
| Cyrillic Alias | Гиви |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Марков Сергій Олександрович
Марков Сергей Александрович
Касперська Наталія Іванівна
КАСПЕРСКАЯ Наталья Ивановна
Земський Олексій Володимирович
Земский Алексей Владимирович
Roman Aleksandrovich Golovchenko
Раман Аляксандравич Галоучанка
Due Diligence Inquiry
Independent Risk Assessment
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