Mikhail Vasilevich ZHELTYAKOV

Probable identity match (88% 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.

Identity

Type: person
Country: Ukraine
Nationality: Ukraine
Date of birth: 1961-01-01T00:00:00.000Z
Role: Cabinet Ministers

Also known as

Aliases

Mikhail Vasilevich ZHELTYAKOV · Mikhail Vasilyevich ZHELTYAKOV · Mikhail ZHELTIAKOV (ZHELTYAKOV); ミハイル・ジェルチャコフ; Mikhail ZHELTIAKOV

Designation timeline · 1

13 Apr 2022 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS1141) Russia publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Ukraine

Source	Record	Source record
Wikidata	Wikidata PEP: cabinet_ministers	View source record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1141)	Russia	13/04/2022	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 2

UK_OFSIJP_MOF_SANCTIONS

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.

Mikhail Vasilyevich ZHELTYAKOV

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: mikhail, zheltyakov
✓ Both sources report nationality ukraine
✗ Date of birth not published by at least one source

Mikhail Vasilyevich ZHELTYAKOV

Ukraine

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: mikhail, zheltyakov
✓ Both sources report nationality ukraine
✗ Date of birth not published by at least one source

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 Vasilevich ZHELTYAKOV sanctioned?

Yes. Mikhail Vasilevich ZHELTYAKOV (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Vasilevich ZHELTYAKOV?

Mikhail Vasilevich ZHELTYAKOV is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Mikhail Vasilevich ZHELTYAKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mikhail Vasilevich ZHELTYAKOV 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.