On official sanctions lists
Mikheev Sergei (Sergey) Alexandrovich
27 names and spellings · found in 14 data sources · on 10 official sanctions lists
Also known as
- סרגיי מיכייב
- Mikheev Sergei Alexandrovich
- СЕРГЕЙ АЛЕКСАНДРОВИЧ МИХЕЕВ
- Серге́й Алекса́ндрович МИХЕ́ЕВ
- Sergey Aleksandrovich MIKHEEV
- Міхєєв Сергій Олександрович
- Sergei Mihhejev
- Михеев Сергей Александрович
- Sergei Alexandrowitsch Michejew
- Міхеєв Сергій Олександрович
- Sergei Mihejev
- Sergei Alexandrovich MIKHEEV
- Мikheev Sergey
- Mikheev Sergey Aleksandrovich
- Sergueï Mikheïev
- Sergey Mikheyev
- Сергей Михеев
- МIKHEEV Sergey Alexandrovich
- Mikheiev Serhii Oleksandrovych
- Сергей Алексaндрович МИХEЕВ
- Sergey Aleksandrovich Mikheyev
- Sergueï Alexandrovitch Mikheïev
- Sergei Michejew
- МИХEЕВ Сергей Алексaндрович
- Михеев, Сергей Александрович
- Sergei Aleksandrovitš Mihejev
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 27 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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