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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mikhail Sergeevich ZVINCHUK

Date of Birth: 1991-07-19

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 90

Information:

Position: Director General of RYBAR LLC
Nationality: Russia
National ID: INN: 253716334825
Address: Block B, 86 Nizhegorodskaya Street, Nizhegorodsky Municipal District, Moscow, 109052, Russia
Birthplace: Vladivostok, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/12/2025. (UK Statement of Reasons):Mikhail Sergeevich ZVINCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZVINCHUK is or has been involved in destabilising Ukraine by working as a director or equivalent of an entity, RYBAR LLC, which is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ZVINCHUK Mikhail Sergeevich

Date of Birth: 1991-07-19

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

Function: Member of the “working group special military operation” established per decree by President Putin; 
Creator of the military telegram channel “Rybar”
Alias: ЗВИНЧУК Михаил Сергеевич
Alias: ZVINCHUK Mikhail Sergeevich
Alias: ZVINTJUK Michail Sergejevitj
Alias: ZVINČUK Michail Sergejevič
Birth: 1991-07-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions