Mikhail Anatolyevich SINELIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	CYBER2 NPWMD
Remark	(Linked To: NEWSFRONT)
Date of publication	04.03.2022

Names (2)

Last name/Name	SINELIN
First name/Name	Mikhail Anatolyevich
Full name/Name	Mikhail Anatolyevich SINELIN
Type	Name

Last name/Name	SINELIN
First name/Name	Mihail Anatol'evich
Full name/Name	Mihail Anatol'evich SINELIN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1989-08-14

Identification documents (2)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Type	Passport: 100019509
Country	Russian Federation

Historical data

No records

Updated: 16.09.2025. 18:15

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