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Mikhail Igorevich POLUBOYARINOV

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1966-04-02T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA\nMember of the Supervisory Board of DOM.RF\nChairman of the Board of Directors of LLC Pobeda\nformer CEO of OJSC Aeroflot · Michail Igorevič Polubojarinov · Michail Igorevitj POLUBOJARINOV · Mihail Igorevič POLUBOJARINOV; Michail Igorevitj POLUBOJARINOV; Michail Igorevič Polubojarinov; Михаил Игоревич ПОЛУБОЯРИНОВ; Mikhail Igorevich POLUBOYARINOV · Mikhail Igorevich POLUBOYARINOV · \nformer Member of IATA Board of Governors. · Игоревич · Михаил · Михаил Игоревич Полубояринов · Михаил Игоревич ПОЛУБОЯРИНОВ · Михаил Игоревич ПОЛУБОЯРИНОВ Mikhail Igorevich POLUBOYARINOV Michail Igorevitj POLUBOJARINOV Michail Igorevič Polubojarinov · ПОЛУБОЯРИНОВ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 25/06/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0779) Russia 15/03/2022 source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 25/06/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

POLUBOYARINOV Mikhail Igorevich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igorevich, mikhail, poluboyarinov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

POLUBOYARINOV Mikhail Igorevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igorevich, mikhail, poluboyarinov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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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 Igorevich POLUBOYARINOV sanctioned?

Yes. Mikhail Igorevich POLUBOYARINOV (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, Canada GAC, Switzerland SECO, UK OFSI, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Igorevich POLUBOYARINOV?

Mikhail Igorevich POLUBOYARINOV is listed by BE FOD, EU FSF, Canada GAC, Switzerland SECO, UK OFSI under programs BE-NATIONAL, UKR, CA-Russia. See the designations for the issuing authority and source URL of each.

When was Mikhail Igorevich POLUBOYARINOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mikhail Igorevich POLUBOYARINOV 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.