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Individual3 sanctions listsRussia

Mikhail Grigoryevich Spichak

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mikhail Grigoryevich Spichak
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Agsbnun9but6Jo3Ku4rKWe
Date of Birth
Sep 27, 1954
Gender
male
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-28 · Updates daily

Multi-List Designation

Mikhail Grigoryevich Spichak appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

137 Alekseya Tolstogo Str, Apt 17, Samara, 443099

Aliases (6)

Also Known As
Spichak Mikhail
SPICHAK, Mikhail Grigoryevich
Михаил Григорьевич Спичак
Спичак Михаил Григорьевич
Спічак Михайло Григорович
Spichak Mykhailo Hryhorovych

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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.