Mikhail Alekseevich Shmoilov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Mikhail Alekseevich Shmoilov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Aliases: михаил алексеевич шмойлов

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mikhail Shmoilov est le directeur général de l’institution budgétaire de l’État fédéral “OK Snegiri”, entité russe qui gère un centre de bien-être et de santé dans la région de Moscou et détenue par l

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mikhail Alekseevich Shmoilov have any sanctions?

Yes, Mikhail Alekseevich Shmoilov is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Alekseevich Shmoilov?

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 Alekseevich Shmoilov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.