Mikhail Mikhaylovich Zadornov

Sanctioned

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Last update: 03/06/2026

Name: Mikhail Mikhaylovich Zadornov

Gender: label.gender.m

Birth: 1963-05-04 Moscow

Nationality: RUS

Person type: label.person_type.P

Name original: Задорнов Михаил Михайлович

Other names: Mikhail Mikhaylovich Zadornov, Mikhail Mikhailovich Zadornov

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person unde
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Frequently Asked Questions

1. Does Mikhail Mikhaylovich Zadornov have any sanctions?

Yes, Mikhail Mikhaylovich Zadornov is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Mikhaylovich Zadornov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Mikhaylovich Zadornov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.