Mikhail Anatolyevich Sinelin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | (UK Sanctions List Ref):RUS1500 (UK Statement of Reasons):Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisatio |
| - | (UK Sanctions List Ref):RUS1500. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail SINELI |
| - | Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war agains |
Adverse media
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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: