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Sanctions Screening

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Sanctioned Entity Found

SINELIN Mikhail Anatolyevich

Date of Birth: 1989-08-14

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

individual
NPWMD] [CYBER2
DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100019509 (Russia); Linked To: NEWSFRONT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mikhail Anatolyevich SINELIN

Date of Birth: 1959-11-24

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Position: (1) Cofounder of Newsfront (2) Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity” (3) Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation (4) Fmr. First Deputy Chief of Staff of the government of the Russian Federation (5) Fmr. General Director of United Services Company, LLC
Nationality: Russia
National ID: 772805709397
Birthplace: Reutov, Moscow Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1500. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role as the co-founder and 50% shareholder of Newsfront, SINELIN is engaged in and/or supporting and/or promoting the company which, through its actions, is involved in destabilising Ukraine.      (Gender):Male

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