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Mikhail Iskritsky

Sanctioned entity

Mikhail Iskritsky is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISKRITSKY, Mikhail · MIKHAIL ISKRITSKY · Mihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKIY · 2 more...				[sources]
Other name	Mihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKY · Tropa				[sources]
Weak alias	Mty · Tropa				[sources]
Birth date	1981-11-05				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	wet-dhg@rambler.ru				[sources]
First name	MIKHAIL · Mihail · Mikhail				[sources]
Last name	ISKRITSKI · ISKRITSKIY · ISKRITSKY · Iskritsky · Tropa				[sources]
Registration number	`XQPSKNZ49SM6`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2023	-
TREAS-OFAC	Reciprocal	2023-02-09	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-02-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrpc2v6 · ua-nazk-person-25338 · gb-hmt-15741 · gb-fcdo-cyb0026 · ofac-35990 · ua-nabc-person-25338-iskritsky-mikhail

For experts: raw data explorer

Factsheet Data sources

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