Mikhail Albertovich Murashko

PEP | RUS

Sanctioned

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Last update: 11/05/2026

Name: Mikhail Albertovich Murashko

Birth: 1967 Sverdlovsk

Nationality: RUS

Person type: label.person_type.P

Other names: Mikhail Albertovich Murashko, михаил альбертович мурашко

Aliases: михаил альбертович мурашко

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Mikhail Albertovich Murashko have any sanctions?

Yes, Mikhail Albertovich Murashko is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Albertovich Murashko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Mikhail Albertovich Murashko a PEP (Politically Exposed Person)?

Yes, Mikhail Albertovich Murashko is considered a PEP under the following countries' regulations: Russian Federation .

4. What is the relationship between Mikhail Albertovich Murashko and the AML regulation in Russian Federation?

Mikhail Albertovich Murashko is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Albertovich Murashko:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.