Mikhail Anatolyevich Sinelin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mikhail Anatolyevich Sinelin

Birth: 1989-08-14

Nationality: RUS

Person type: label.person_type.P

Other names: Mikhail Anatolyevich Sinelin, Mihail Anatolevich Sinelin

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	(UK Sanctions List Ref):CYB0017 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad
-	(UK Sanctions List Ref):CYB0017 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad

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Frequently Asked Questions

1. Does Mikhail Anatolyevich Sinelin have any sanctions?

Yes, Mikhail Anatolyevich Sinelin is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Anatolyevich Sinelin?

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 Anatolyevich Sinelin:

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.