Mikhail Alekseevich Ivanchikhin

Sanctioned

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Last update: 01/06/2026

Name: Mikhail Alekseevich Ivanchikhin

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Mikhail Alekseevich Ivanchikhin, михаил алексеевич иванчихин, Michail Ivančichin, Ivanchikhin Mikhail Alekseevich

Aliases: михаил алексеевич иванчихин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mikhail Ivanchikhin est le directeur de JSC MNII Agat (autrement connue sous le nom de Moscow Research Institute Agat). JSC MNII Agat est une entreprise d’État militaro-industrielle russe qui met au p
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat) Tax Identification Number: 501304253
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat) Tax Identification Number:
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat) Tax Identifica

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Frequently Asked Questions

1. Does Mikhail Alekseevich Ivanchikhin have any sanctions?

Yes, Mikhail Alekseevich Ivanchikhin is sanctioned by:

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

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 Ivanchikhin:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.