Dmitriy Aleksandrovich Mikhaylov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Dmitriy Aleksandrovich Mikhaylov

Nationality: RUS

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):CYB0075. (UK Statement of Reasons):Russian GRU Senior Officer General-Major Dmitriy Aleksandrovich MIKHAYLOV is or has been responsible for, engaging in, providing support for,
-	Russian GRU Senior Officer General-Major Dmitriy Aleksandrovich MIKHAYLOV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of re

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dmitriy Aleksandrovich Mikhaylov have any sanctions?

Yes, Dmitriy Aleksandrovich Mikhaylov is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Aleksandrovich Mikhaylov?

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 Dmitriy Aleksandrovich Mikhaylov:

Name	Info	Source
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.