Russia Sanctions - Removal of Mikhail Zadornov from SDN List

OFAC Recent Actions

Published April 3rd, 2026

Detected April 3rd, 2026

Summary

OFAC removed Mikhail Zadornov from the Specially Designated Nationals (SDN) List under Executive Order 14024 (Russia-related sanctions). The individual was previously listed with the designation RUSSIA-EO14024 and was linked to Public Joint Stock Company Bank Financial Corporation Otkritie. The removal took effect on April 3, 2026.

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What changed

OFAC removed Mikhail Zadornov, a Russian national born May 4, 1963, from the SDN List. Zadornov had been designated under Executive Order 14024 (Russia-related sanctions) and was associated with Public Joint Stock Company Bank Financial Corporation Otkritie. The removal is administrative, not indicative of any broader policy change.

Compliance teams should update sanctions screening systems to remove Zadornov's entries and ensure blocked property reports are filed if any transactions occurred before the removal. This delisting affects transaction monitoring for entities previously blocked from dealings with Zadornov or Otkritie.

What to do next

Update sanctions screening systems to remove Zadornov from blocked party lists
Review historical transaction records for potential blocked property filings related to Zadornov
Ensure screening protocols for associated entities (OTKRITIE) reflect updated status

Source document (simplified)

Russia-related Designation Removal

04/03/2026

Specially Designated Nationals List Updates

The following deletions have been made to OFAC's SDN List:

ZADORNOV, Mikhail Mikhaylovich (Cyrillic: ЗАДОРНОВ, Михаил Михайлович) (a.k.a. ZADORNOV, Mikhail Mikhailovich), Str. Malaya Molchanovka, 8-29, Moscow 121069, Russia; DOB 04 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 760019543 (Russia) (individual) RUSSIA-EO14024.

ZADORNOV, Mikhail Mikhailovich (a.k.a. ZADORNOV, Mikhail Mikhaylovich (Cyrillic: ЗАДОРНОВ, Михаил Михайлович)), Str. Malaya Molchanovka, 8-29, Moscow 121069, Russia; DOB 04 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 760019543 (Russia) (individual) RUSSIA-EO14024.