Mikhail Mikhailovich MURASHKIN
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.
Identity
- Type
- person
- Country
- Belarus
- Nationality
- BY
- Date of birth
- 1989-09-08T00:00:00.000Z
Also known as
Designation timeline · 4
- — Added to EU FSF
BLR— EU FSF: BLR (2023/1591 (OJ L195 I)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1 Belarus publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1 | Belarus | 12/04/2024 | source ↗ |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 14/08/2023 | source ↗ |
| EU_FSF | BLR | EU FSF: BLR (2023/1591 (OJ L195 I)) | 03/08/2023 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/08/2023 | source ↗ |
Previous designations · 3
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/08/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/08/2023 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 1
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.
MURASHKIN Mikhail Mikhailavich
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, mikhailavich, murashkin - ✗ One source did not publish nationality
- ✗ Dates of birth differ
More sanctioned entities from Belarus
Frequently asked questions
Is Mikhail Mikhailovich MURASHKIN sanctioned?
Yes. Mikhail Mikhailovich MURASHKIN (individual) is subject to 4 active sanctions designations from Canada GAC, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mikhail Mikhailovich MURASHKIN?
Mikhail Mikhailovich MURASHKIN is listed by Canada GAC, Switzerland SECO, EU FSF, BE FOD under programs CA-Belarus, CH-Belarus, BLR. See the designations for the issuing authority and source URL of each.
When was Mikhail Mikhailovich MURASHKIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mikhail Mikhailovich MURASHKIN 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.