KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
A

AMBAROV

Sanctioned
Михаил Андреевич АМБАРОВ
Type
person
Subtype
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14462.28
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:2065
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9215
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Михаил АмбаровPrimary name
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    96289d5a6091e7d8700578088f513d765419d62406d003f0944b7fc2bfcb122b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mikhail Andreevich AMBAROVAlias
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    952b60516879424763af0c4459fbc298378e9b38d988e0bfb7d65693659a2f5c
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Mihail AmbarovPrimary name
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    952b60516879424763af0c4459fbc298378e9b38d988e0bfb7d65693659a2f5c
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Михаил АмбаровAlias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    1f0734a13690002c45870cfe470db2f52032feda88fd417ce7d8207e05cf3600
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Michail AmbarovAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    1f0734a13690002c45870cfe470db2f52032feda88fd417ce7d8207e05cf3600
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Mihail AmbarovAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    1f0734a13690002c45870cfe470db2f52032feda88fd417ce7d8207e05cf3600
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Mikhail Andreevich AMBAROVPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    1f0734a13690002c45870cfe470db2f52032feda88fd417ce7d8207e05cf3600
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Михаил Андреевич АМБАРОВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    1f0734a13690002c45870cfe470db2f52032feda88fd417ce7d8207e05cf3600
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AMBAROVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9215
    SHA-256
    03a79dca39b3bbe6a1b27164c927d89f1f3189a7ff032d746e0d284869a7fdf3
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Mikhail Andreevich AMBAROVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9215
    SHA-256
    03a79dca39b3bbe6a1b27164c927d89f1f3189a7ff032d746e0d284869a7fdf3
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Михаил Андреевич АМБАРОВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9215
    SHA-256
    03a79dca39b3bbe6a1b27164c927d89f1f3189a7ff032d746e0d284869a7fdf3
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Михаил Андреевич АМБАРОВAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2065
    SHA-256
    a407dca1462bf6e521654b910088d36fef134926864cd0e2a52bf1c738fad99c
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Mikhail Andreevich AMBAROVPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2065
    SHA-256
    a407dca1462bf6e521654b910088d36fef134926864cd0e2a52bf1c738fad99c
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 526097794778TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    96289d5a6091e7d8700578088f513d765419d62406d003f0944b7fc2bfcb122b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 526097794778tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9215
    SHA-256
    03a79dca39b3bbe6a1b27164c927d89f1f3189a7ff032d746e0d284869a7fdf3
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 526097794778tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2065
    SHA-256
    a407dca1462bf6e521654b910088d36fef134926864cd0e2a52bf1c738fad99c
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14462.28
    SHA-256
    1f0734a13690002c45870cfe470db2f52032feda88fd417ce7d8207e05cf3600
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9215
    SHA-256
    03a79dca39b3bbe6a1b27164c927d89f1f3189a7ff032d746e0d284869a7fdf3
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • RussiaNationality
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2065
    SHA-256
    a407dca1462bf6e521654b910088d36fef134926864cd0e2a52bf1c738fad99c
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)