Mikhail Anatolyevich SINELIN

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: Russia
Date of birth: 1959-11-24T00:00:00.000Z
Place of birth: Reutov, Moscow Oblast, Russia
Role: 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

Also known as

Aliases

Mihail Anatol'evich"] · Mihail Anatol'evich SINELIN · Mikhail Anatolyevich SINELIN · ["SINELIN · SINELIN, Mikhail Anatolyevich

Designation timeline · 3

4 Jul 2022 Added to UK OFSI UK-Russia UK Sanctions List: Russia (RUS1500) Russia publisher record ↗
Undated Added to OFAC SDN CYBER2 OFAC SDN: CYBER2 publisher record ↗
Undated Added to OFAC SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK Sanctions List: Russia (RUS1500)	Russia	04/07/2022	source ↗
OFAC_SDN	CYBER2	OFAC SDN: CYBER2			source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation		source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗

Listed on · 4

UK_OFSIOFAC_SDNGB_FCDO_SANCTIONSUS_TRADE_CSL

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mikhail Anatolyevich SINELIN sanctioned?

Yes. Mikhail Anatolyevich SINELIN (individual) is subject to 3 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2022-07-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Anatolyevich SINELIN?

Mikhail Anatolyevich SINELIN is listed by UK OFSI, OFAC SDN under programs UK-Russia, CYBER2, NPWMD. See the designations for the issuing authority and source URL of each.

When was Mikhail Anatolyevich SINELIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-07-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mikhail Anatolyevich SINELIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.