Active SanctionpersonID: Q18344675
Толстих Михайло Сергійович
Гиви
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Толстих Михайло Сергійович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Мартьянова Катерина Геннадіївна
Екатерина Геннадьевна Мартьянова
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only