Is Mikhail Alekseevich SHMOILOV sanctioned?

Yes, Mikhail Alekseevich SHMOILOV appears on 8 sanctions lists: ch_seco_sanctions, mc_fund_freezes, gb_fcdo_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf.

What sanctions lists is Mikhail Alekseevich SHMOILOV on?

ch_seco_sanctions, mc_fund_freezes, gb_fcdo_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf

When was Mikhail Alekseevich SHMOILOV first sanctioned?

First designated on Apr 24, 2026.

Individual8 sanctions listsRussia

Mikhail Alekseevich SHMOILOV

First seen Apr 24, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Mikhail Alekseevich SHMOILOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Rvqt2fjwGmjzDM6PQv2RwV
Date of Birth: Mar 9, 1953
Place of Birth: Moscow
Gender: male
Position: General Director of Federal State Budgetary Institution OK ‘Snegiri’
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 16, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-16 · Updates daily

Multi-List Designation

Mikhail Alekseevich SHMOILOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
mc_fund_freezes
gb_fcdo_sanctions
eu_journal_sanctions
ua_nsdc_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf

Programs & Topics

sanction

Addresses

Building 21, Apt. 182, Sadovaya-Spasskaya Street, Moscow, Russia

Aliases (10)

Also Known As
Shmoilov Mikhail Alekseevich
Шмойлов Михаил Алексеевич
Mihail Šmoilov
Shmoilov Mikhail
Mikhail Alekseevich SHMOYLOV
Михаил Алексеевич ШМОЙЛОВ
Michail Šmojlov
Шмойлов Михайло Олексійович
ШМОЙЛОВ Михаил Алексеевич
Shmoilov Mykhailo Oleksiiovych

Identification Numbers

Type	Number
ID Number	Numéro d’identification fiscale: 770800155825

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdntw_shtcua_nsdc_sanctions+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

jp_mof_sanctionstw_shtcjp_meti_ru+6 more

NurkezVessel

ca_dfatd_sema_sanctionsus_trade_cslgb_fcdo_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdntw_shtcua_nsdc_sanctions+1 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnua_nsdc_sanctionsus_trade_csl

Fuga BluemarineVessel

gb_fcdo_sanctionseu_journal_sanctionsau_dfat_sanctions+3 more

GAZPROMBANK LEASING ZAOOrganization

us_ofac_consua_nsdc_sanctionsus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.