Lists of sanctions
216.73.216.188
30.10.2025 07:04:25

Mikhail Anatolyevich SINELIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
CYBER2
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

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: 30.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
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