Mikhail Valentinovich ROMANOV
Recorded on 4 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · 1, Part 1:382:mikhail valentinovich romanov | — | Unknown source ↗ |
| EU · 135200 | 2026-07-31 | European Commission ↗ |
| OFAC · 35714 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 14542 | — | UK OFSI ↗ |
CA · entry 1, Part 1:382:mikhail valentinovich romanov
list version published —| Recorded name | Kind |
|---|---|
| Mikhail Valentinovich ROMANOV | Primary name |
| Романов Михаил Валентинович | Alias |
Programmes
1, Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2022-02-24",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 1"
]
}EU · entry 135200
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Michail Valentinovitj ROMANOV | Primary name |
| Mikhail Valentinovich ROMANOV | Alias |
| Михаил Валентинович РОМАНОВ | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 35714
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Mikhail Valentinovich ROMANOV | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 14542
list version published —| Recorded name | Kind |
|---|---|
| Mikhail Valentinovich ROMANOV | Primary name |
Programmes
Russia
Addresses recorded
- 1 Okhotny Ryad str, 103265, Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"1 Okhotny Ryad str, 103265, Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}