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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Mikhail Vladimirovich Razvozhaev

⚠ Sanctioned · 1 active program
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
Ukraine
Nationality
Ukraine
Date of birth
30 Dec.1980
Place of birth
Krasnoyarsk, USSR
Role
Acting "Governor" of Sevastopol commencing 11 July 2019.

Also known as

Aliases
Mikhail Vladimirovich Razvozhaev · Mikhail Vladimirovich RAZVOZHAEV · Mykhailo Volodymyrovich Razovozhaev

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 03/02/2020 source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/01/2020 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/01/2020 09/06/2026 source ↗

Listed on · 3

AU_DFATCA_GACCA_GAC

Possible matches in other source lists · 5

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 Vladimirovich RAZVOZHAEV

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mikhail, razvozhaev, vladimirovich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Михайло Володимирович РАЗВОЖАЄВ Mykhailo Volodymyrovich RAZVOZHAEV Михаил Владимирович РАЗВОЖАЕВ Mikhail Vladimirovich RAZVOZHAEV Mychajlo Volodymyrovytj RAZVOZJAJEV Michail Vladimirovitj RAZVOZJAJEV


Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mikhail, razvozhaev, vladimirovich
  • ✗ Nationalities differ (rus vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

RAZVOZHAEV Mikhail Vladimirovich

Ukraine

70% indicative

Why we surfaced this:

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

RAZVOZHAEV Mikhail Vladimirovich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

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

RAZVOZHAEV Mikhail Vladimirovich

Ukraine

70% indicative

Why we surfaced this:

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

More sanctioned entities from Ukraine

View all sanctioned entities from Ukraine →

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 Vladimirovich Razvozhaev sanctioned?

Yes. Mikhail Vladimirovich Razvozhaev (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-02-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Vladimirovich Razvozhaev?

Mikhail Vladimirovich Razvozhaev is listed by AU DFAT under program AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.

When was Mikhail Vladimirovich Razvozhaev first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-02-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mikhail Vladimirovich Razvozhaev 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.