Mikhail Vasilyevich ZHELTYAKOV

Identity

Type: person
Country: Ukraine
Nationality: Ukraine

Designation timeline · 1

15 Mar 2019 — Added to Canada GAC CA-Ukraine — Canada GAC: Ukraine / Part 1 Ukraine publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	15/03/2019	source ↗

Listed on · 1

CA_GAC

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 Vasilevich ZHELTYAKOV

Ukraine
Active source list: UK_OFSI

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

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: mikhail, vasilyevich, 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 Vasilyevich ZHELTYAKOV sanctioned?

Yes. Mikhail Vasilyevich ZHELTYAKOV (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Vasilyevich ZHELTYAKOV?

Mikhail Vasilyevich ZHELTYAKOV is listed by Canada GAC under program CA-Ukraine. See the designations for the issuing authority and source URL of each.

When was Mikhail Vasilyevich ZHELTYAKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mikhail Vasilyevich 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.