Michail Sergejevitj Zvintjuk

Sanctioned

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Last update: 01/06/2026

Name: Michail Sergejevitj Zvintjuk

Gender: label.gender.m

Birth: 1991-07-19 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Michail Sergejevitj Zvintjuk, Michail Sergejevič Zvinčuk, михаил сергеевич звинчук, Mikhail Sergeevich Zvinchuk, Zvinchuk Mikhail Sergeevich

Aliases: михаил сергеевич звинчук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mikhail Zvinchuk est membre du groupe de travail créé par le président Poutine en décembre 2022 afin de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agre
-	Member of the “working group special military operation” established per decree by President Putin; Creator of the military telegram channel “Rybar”
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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: Member of the “working group special military operation” established per decree by President Putin; Cr
[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: Member of the “working group special military operation” established per decree by President
[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: Member of the “working group special military operation” established per decree
-	Mikhail Sergeevich ZVINCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZVINCHUK is or has been involved in destabilising Ukra
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Frequently Asked Questions

1. Does Michail Sergejevitj Zvintjuk have any sanctions?

Yes, Michail Sergejevitj Zvintjuk is sanctioned by:

2. Can I receive AML sanctions alerts on Michail Sergejevitj Zvintjuk?

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 Sergejevitj Zvintjuk:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.