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Individual4 sanctions listsRussia

Mikhail Mikhailovich FOMIN

First seen Jul 13, 2026 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Mikhail Mikhailovich FOMIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-4M2CJtwSWSpWVuQqwUZnZY
Date of Birth
Mar 22, 1981
Gender
male
Position
Executive Director of LLC Citadel
First Seen
Jul 13, 2026
Last Confirmed On List
Oct 24, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-24 · Updates daily

Multi-List Designation

Mikhail Mikhailovich FOMIN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Михаил Михайлович ФОМИН
Mikhaïl Mikhaïlovich FOMIN

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.