Mikhail Iskritskiy

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Mikhail Iskritskiy

Birth: 1981-11-05, 1981-05-11

Nationality: RUS

Person type: label.person_type.P

Name partial: Tropa, Mty

Other names: Mikhail Iskritsky, Mikhail Iskritskiy, Mikhail Iskritski, Mihail Iskritskiy

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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
-	(UK Sanctions List Ref):CYB0026 (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, o
-	(UK Sanctions List Ref):CYB0026. (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for,
-	Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of rel

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mikhail Iskritskiy have any sanctions?

Yes, Mikhail Iskritskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Iskritskiy?

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 Iskritskiy:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.