Active SanctionpersonID: NK-dMEWF7xCGAwuUGLo6NWyDS

Тукмачов Михайло Олександрович

Тукмачёв Михаил Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Тукмачов Михайло Олександрович is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТукмачов Михайло Олександрович
Cyrillic AliasТукмачёв Михаил Александрович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ihor Vladymyrovych Kostenok
Игорь Владимирович КОСТЕНОК
EU FSF
Viktor Ivanovych Ratushniak
Ратушняк Виктор Иванович
EU FSF
Vladimir Vladimirovich Sergiyenko
Сергиенко Владимир Владимирович
EU FSF
Vladimir Petrovich Evtushenkov
Владимир Петрович ЕВТУШЕНКО
EU FSF

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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