Statements: Mikhail Anatolyevich Sinelin

Canonical ID: Q113534580 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-9d2d449acccdc79a3546de36fd9e64f9c3dbed50`	2025-08-09
`Person:alias`	Михаил Анатолевич СИНЕЛИН	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:alias`	Synelin Mykhailo Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2025-05-28
`LegalEntity:alias`	SINELIN, Mihail Anatol'evich		tw_shtc	`tw-shtc-9d2d449acccdc79a3546de36fd9e64f9c3dbed50`	2025-08-09
`Person:alias`	Mikhail Anatolyevich Sinelin	eng	wikidata	`Q113534580`	2023-07-18
`Person:alias`	Mihail Anatol'evich Sinelin	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15440`	2024-06-27
`Person:birthDate`	1959-11-24	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:birthDate`	1989-08-14	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:birthDate`	1959-11-24	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:birthDate`	1989-08-14		nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2024-03-21
`Person:birthDate`	1989-08-14		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2023-04-20
`Person:birthDate`	1959-11-24		wikidata	`Q113534580`	2025-12-11
`Person:birthDate`	1989-08-14		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2024-01-17
`Person:birthPlace`	Reutov, Moscow Oblast	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:birthPlace`	Reutov	eng	wikidata	`Q113534580`	2023-07-18
`Person:birthPlace`	Reutov, Moscow Oblast	eng	gb_hmt_sanctions	`gb-hmt-15440`	2025-01-15
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2023-04-20
`Person:birthPlace`	Reutov, Moscow Oblast Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q113534580`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-9d2d449acccdc79a3546de36fd9e64f9c3dbed50`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6r6`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2025-09-26
`Person:createdAt`	2022-07-04	eng	gb_hmt_sanctions	`gb-hmt-15440`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6r6`	2024-06-14
`Person:firstName`	MIHAIL ANATOL'EVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2024-11-02
`Person:firstName`	MIKHAIL ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6r6`	2024-06-14
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2024-03-21
`Person:firstName`	Mikhail	eng	wikidata	`Q113534580`	2023-07-18
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:firstName`	Mihail	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q113534580`	2023-07-18
`Person:id`	d7f6062e3fbfecc81f303f02c47e4f03e1d1ba2c	eng	us_sam_exclusions	`usgsa-s4mrky6r6`	2025-07-23
`Person:id`	c5aac043f9bd2663d9f6e77618e18ab309a9e585		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2025-09-26
`Person:id`	caab399fcee796023fa7a8dfeb5ad2ff5ef3272b	eng	gb_hmt_sanctions	`gb-hmt-15440`	2025-12-08
`Person:id`	8f4527ee1ab547e85cea85d86f7fce77d9d1f1f0	eng	us_ofac_sdn	`ofac-35132`	2025-06-02
`Person:id`	53141bac654b02e3060405d0cd8de9c5c138bc42		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2025-05-28
`Person:id`	b7519252d0d0ab2ccb114cc6803ce1dc3cf2a08e	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2025-12-09
`LegalEntity:id`	19a273eb87ae58545b0c1c99289885e1f3cb552d		tw_shtc	`tw-shtc-9d2d449acccdc79a3546de36fd9e64f9c3dbed50`	2025-08-09
`Person:id`	8c66f50d656d6d636b71324cc710d50d642c03d3		us_trade_csl	`ofac-35132`	2024-05-07
`Person:id`	c44965e7fd1aa1c08c28c7e633cb9a74ee237c7b		wd_curated	`Q113534580`	2024-04-08
`Person:id`	bf9a20728032afc8bdd45a77396c874915057ed9		wikidata	`Q113534580`	2025-12-11
`Person:id`	27b9626f7a1020330a722e9a5c331fa314e81323		nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2025-07-28
`Person:id`	35eb74512f6caa30a5bd866d6fb53ff82a6eb234	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2025-07-23
`Person:idNumber`	772805709397	eng	gb_hmt_sanctions	`gb-hmt-15440`	2025-01-15
`Person:lastName`	Sinelin	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:lastName`	SINELIN	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2024-11-02
`Person:lastName`	Sinelin	eng	nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2025-07-28
`Person:lastName`	SINELIN	eng	us_sam_exclusions	`usgsa-s4mrky6r6`	2024-06-14
`Person:lastName`	SINELIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:lastName`	SINELIN	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-35132`	2024-10-11
`Person:middleName`	Anatolyevich	eng	nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2025-07-28
`Person:middleName`	Anatol'evich	eng	us_ofac_sdn	`ofac-35132`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15440`	2024-10-14
`Person:name`	Mikhail Sinelin	eng	wikidata	`Q113534580`	2023-07-18
`Person:name`	Mikhail Anatolyevich SINELIN	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:name`	Синелін Михайло Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2023-04-20
`Person:name`	Sinelin Mikhail		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2025-05-28
`Person:name`	Mikhail Anatolyevich SINELIN		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2022-04-27
`LegalEntity:name`	SINELIN, Mikhail Anatolyevich		tw_shtc	`tw-shtc-9d2d449acccdc79a3546de36fd9e64f9c3dbed50`	2025-08-09
`Person:name`	MIHAIL ANATOL'EVICH SINELIN	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2024-11-02
`Person:name`	Mikhail Anatolyevich SINELIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:name`	SINELIN, Mikhail Anatolyevich		us_trade_csl	`ofac-35132`	2024-05-07
`Person:name`	MIKHAIL ANATOLYEVICH SINELIN	eng	us_sam_exclusions	`usgsa-s4mrky6r6`	2024-06-14
`Person:name`	Mikhail Anatolyevich Sinelin	eng	nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2024-03-21
`Person:name`	Синелин Михаил Анатольевич		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2025-05-28
`Person:name`	Mikhail Anatolyevich Sinelin	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:notes`	(also MIKHAIL ANATOLYEVICH SINELIN)	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2025-04-09
`Person:notes`	(also MIHAIL ANATOL'EVICH SINELIN)	eng	us_sam_exclusions	`usgsa-s4mrky6r6`	2025-07-23
`Person:notes`	Co-founder, NewsFront		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2023-04-20
`Person:notes`	Russian businessman	eng	wikidata	`Q113534580`	2023-07-18
`Person:notes`	Co-founder of NewsFront		nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2024-03-21
`Person:passportNumber`	100019509	eng	us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:passportNumber`	100019509		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2023-04-20
`Person:position`	Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity”	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:position`	Cofounder of Newsfront	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:position`	Fmr. General Director of United Services Company, LLC	eng	gb_hmt_sanctions	`gb-hmt-15440`	2025-01-15
`Person:position`	Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:position`	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	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:position`	Fmr. First Deputy Chief of Staff of the government of the Russian Federation	eng	gb_hmt_sanctions	`gb-hmt-15440`	2023-04-20
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2025-05-22
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15440`	2025-07-28
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-35132`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2025-05-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2025-05-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35132	eng	us_ofac_sdn	`ofac-35132`	2023-04-20

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