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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 Sinelin · SINELIN Mikhail Anatolyevich · SINELIN, Mikhail Anatolyevich · 4 more...				[sources]
Other name	Mihail Anatol'evich Sinelin · Mikhail Anatolyevich Sinelin · Sinelin Mikhail · Михаил Анатолевич СИНЕЛИН · Синелин Михаил Анатольевич · 1 more...				[sources]
Birth date	1959-11-24 · 1989-08-14				[sources]
Place of birth	Reutov · Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mihail · Mikhail				[sources]
INN	`772805709397`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	Sinelin · SINELIN · Sinelin				[sources]
Passport number	`100019509`				[sources]
Second name	Anatolyevich				[sources]
Wikidata ID	Q113534580				[sources]
Position	Co-founder of NewsFront · Cofounder of Newsfront · 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 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2024-02-09				[sources]
Last changed	2024-04-08	Last checked	2024-04-28	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	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
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata224,800

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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