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
`Person:position`	Fmr. General Director of United Services Company, LLC	eng	gb_hmt_sanctions	`gb-hmt-15440`	2025-01-15
`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:programId`	US-CYB	eng	us_ofac_sdn	`ofac-35132`	2025-06-02
`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`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1500`	2026-01-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35132		us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0628		ext_us_ofac_press_releases	`ofac-pr-ae42d90e62b77530af033aa69e480af67a5a542c`	2026-02-23
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1500`	2024-05-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-35132`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17048-sinelin-mihajlo-anatolijovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6r6`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6799-mikhail-anatolyevich-sinelin`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35132`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd5b`	2025-12-29
`Person:topics`	role.rca		wd_curated	`Q113534580`	2024-04-08
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-662-mikhail-sinelin`	2024-03-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9d2d449acccdc79a3546de36fd9e64f9c3dbed50`	2025-08-09
`Person:uniqueEntityId`	NYTGQ11F1D47	eng	us_sam_exclusions	`usgsa-s4mrtyd5b`	2024-12-03
`Person:wikidataId`	Q113534580		wd_curated	`Q113534580`	2024-04-08
`Person:wikidataId`	Q113534580		wikidata	`Q113534580`	2023-07-18

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