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Mikhail Anatolyevich Sinelin

Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	MIKHAIL ANATOLYEVICH SINELIN · Mikhail Anatolyevich SINELIN · Mikhail Anatolyevich Sinelin · Mikhail Sinelin · SINELIN, Mikhail Anatolyevich · 2 more...				[sources]
Other name	MIHAIL ANATOL'EVICH SINELIN · Mihail Anatol'evich Sinelin · Mikhail Anatolyevich Sinelin · Sinelin Mikhail · Михаил Анатолевич СИНЕЛИН · 2 more...				[sources]
Birth date	1959-11-24 · 1989-08-14				[sources]
Place of birth	Reutov · Reutov, Moscow Oblast · Reutov, Moscow Oblast Russia · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MIKHAIL ANATOLYEVICH · Mihail · Mikhail				[sources]
Last name	Sinelin · SINELIN · Sinelin				[sources]
Middle name	Anatolyevich · Anatol'evich · Anatolyevich				[sources]
Passport number	`100019509`				[sources]
Second name	Anatolyevich				[sources]
Wikidata ID	Q113534580				[sources]
Position	Cofounder of Newsfront · Cofounder of Newsfront. Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity”, Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation, Fmr. First Deputy Chief of Staff of the government of the Russian Federation, Fmr. General Director of United Services Company, LLC · Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity” · Fmr. First Deputy Chief of Staff of the government of the Russian Federation · Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Co-founder, NewsFront

— Australian Sanctions Consolidated List, 2023-04-20

Co-founder of NewsFront

— New Zealand Russia Sanctions, 2024-03-21

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Newsfront Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`100019509`	Russia	Passport	-	-
`100019509`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-04	-

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-662 · au-dfat-6799-mikhail-anatolyevich-sinelin · usgsa-s4mrky6r6 · ua-nazk-person-735 · rupep-person-7035 · gb-fcdo-rus1500 · ua-nsdc-17048-sinelin-mihajlo-anatolijovic · NK-Uvgj9ag98tEZCdgoN2RZnK · nz-ru-ind-662-mikhail-sinelin · gb-hmt-14610 · ofac-35132 · gb-hmt-15440 · ua-nabc-person-735-sinelin-mikhail-anatolyevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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