Michail Aleksejevitj Nejmovich

Sanctioned
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Last update: 01/06/2026
Name: Michail Aleksejevitj Nejmovich
Birth: 1997-11-25
Nationality: RUS
Person type: label.person_type.P
Other names: михаил алексеевич наимович, Mikhail Alekseevich Neimovich, Michail Nejmovič, Michail Alexejevič Naimovič, Michail Aleksejevitj Nejmovich
Aliases: михаил алексеевич нeимович
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Sanctions

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- Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition p
- Lieutenant of the Federal Penitentiary Service of Russia at penal colony IK-6 in Melekhovo, Vladimir Region
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Frequently Asked Questions

1. Does Michail Aleksejevitj Nejmovich have any sanctions?

Yes, Michail Aleksejevitj Nejmovich is sanctioned by:

2. Can I receive AML sanctions alerts on Michail Aleksejevitj Nejmovich?

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 Michail Aleksejevitj Nejmovich:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Portal oficial de datos europeos Sanctioned
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.
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