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Home › Search › Mykhailo Volodymyrovich RAZVOZHAEV

Mykhailo Volodymyrovich RAZVOZHAEV

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1980-12-30T00:00:00.000Z
Place of birth
Krasnoyarsk
Role
Acting “Governor” of Sevastopol

Also known as

Aliases
Michail Vladimirovitj RAZVOZJAJEV · Mikhail Razvozhaev · Mikhail Vladimirovich Razvozhaev · Mikhail Vladimirovich RAZVOZHAEV · Mikhail Vladimirovich Razvozhayev · Mychajlo Volodymyrovytj RAZVOZJAJEV · Mykhailo · Mykhailo Volodymyrovich RAZVOZHAEV · Razvozhaev · So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. · Volodymyrovich · Владимирович · Володимирович · Михаил · Михаил Владимирович РАЗВОЖАЕВ · Михаил Владимирович РАЗВОЖАЕВ; Michail Vladimirovitj RAZVOZJAJEV; Mikhail Vladimirovich RAZVOZHAEV; Mykhailo Volodymyrovich RAZVOZHAEV; Михайло Володимирович РАЗВОЖАЄВ; Mychajlo Volodymyrovytj RAZVOZJAJEV · Михайло · Михайло Володимирович РАЗВОЖАЄВ · Михайло Володимирович РАЗВОЖАЄВ Mykhailo Volodymyrovich RAZVOZHAEV Михаил Владимирович РАЗВОЖАЕВ Mikhail Vladimirovich RAZVOZHAEV Mychajlo Volodymyrovytj RAZVOZJAJEV Michail Vladimirovitj RAZVOZJAJEV · РАЗВОЖАЕВ · РАЗВОЖАЄВ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0231) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 10/02/2020 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

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

Mikhail Vladimirovich RAZVOZHAEV

Ukraine
Active source lists: AU_DFAT, CA_GAC

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
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.
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.