Dmitry Alekseyevich Mihailov

Sanctioned
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Last update: 01/06/2026
Name: Dmitry Alekseyevich Mihailov
Gender: label.gender.m
Nationality: RUS
Person type: label.person_type.P
Other names: Dmitry Alekseyevich Mihailov, дмитрий алексеевич михайлов
Aliases: дмитрий алексеевич михайлов
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Sanctions

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- En tant que juge de la Cour suprême de la République de Carélie à Petrozavodsk, Dmitry Mihailov a condamné Sergey Drugov, blogeur et militant, à deux ans de travail forcé sur la base d’accusations à m
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Adverse info

Frequently Asked Questions

1. Does Dmitry Alekseyevich Mihailov have any sanctions?

Yes, Dmitry Alekseyevich Mihailov is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitry Alekseyevich Mihailov?

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 Dmitry Alekseyevich Mihailov:

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
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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