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Individual4 sanctions listsRussia

Mikhail Viktorovich CHERKASOV

First seen Apr 20, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Mikhail Viktorovich CHERKASOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Ytw6YLhXTC4Nc8xBcPyJZX
Date of Birth
Apr 21, 1974
Gender
male
Position
directeur général d'Aktsionernoe obschestvo Kmz-spetsmash
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 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 2026-10-17 · Updates daily

Multi-List Designation

Mikhail Viktorovich CHERKASOV 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
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Черкасов Михайло Вікторович
Черкасов Михаил Викторович
Cherkasov Mikhail
Михаил Викторович ЧЕРКАСОВ
Cherkasov Mykhailo Viktorovych

Identification Numbers

TypeNumber
ID Number330507185211

Related Entities (10)

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ELECTRA PRO LLCOrganization
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Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
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NurkezVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesfr_tresor_gels_avoirua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Limited Liability Company Osnova LabOrganization
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gb_fcdo_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 more

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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.