Mikhail Alekseevich Klishin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mikhail Alekseevich Klishin

Gender: label.gender.m

Birth: 1954-10-09 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Михаил Алексеевич Клишин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
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-	(UK Sanctions List Ref):RUS1460 (UK Statement of Reasons):Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of
-	(UK Sanctions List Ref):RUS1460. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Alekse
-	Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of strategic importance to the Russian Government. SOGAZ, wh

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Frequently Asked Questions

1. Does Mikhail Alekseevich Klishin have any sanctions?

Yes, Mikhail Alekseevich Klishin is sanctioned by:

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

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 Klishin:

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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.