Mikhail Anatolyevich SINELIN

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Mihail Anatol'evich SINELIN · a.k.a.

Addresses

• Russia

Identifiers

• Passport: 100019509 (Russia)
• Gender: Male
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

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