Active SanctionpersonID: Q4297351
Yevgeniy Eduardovich Mikhaylov
Михайлов Евгений Эдуардович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Due Diligence Flag: Yevgeniy Eduardovich Mikhaylov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yevgeniy Eduardovich Mikhaylov |
| Cyrillic Alias | Михайлов Евгений Эдуардович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Lukoil-volgogradneftepererabotka
Общество с ограниченной ответственностью "ЛУКОЙЛ-Волгограднефтепереработка"
Limited Liability Company Drake
Общество с ограниченной ответственностью "Дрейк"
Joint Stock Company Ryazanskoe Konstruktorskoe Bjuro Globus
Акционерное Общество «Рязанское Конструкторское Бюро «Глобус»
Maxim Andreevich Kolesnikov
Колесников Максим Андреевич
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