Entity record
Mikhail Andreevich AMBAROVPerson
Mikhail Andreevich AMBAROV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Михаил Андреевич АМБАРОВ (Cyrl)
- Михаил Амбаров (Cyrl)
- Michail Ambarov
- Mihail Ambarov
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
Russia's EGRUL business registry confirms this exact personal INN (526097794778) as Mikhail Andreevich Ambarov, General Director of OOO Gruppa Promavto (Nizhny Novgorod) -- INN matches the EU listing exactly.
Corporate interests
OOO Gruppa Promavto (INN 5263093100), which Ambarov directs, was registered 3 Jul 2012 in Nizhny Novgorod and manufactures special-purpose automobiles; Ambarov is also a co-founder alongside Andrey Evgenievich, Pyotr Andreevich and Alexander Sergeyevich Trushkov.
Key properties
- Nationality
- Russia
- Position
- General director of LLC GRUPPA PROMAVTO
Identifiers
- Tax identification number
- 526097794778
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mikhail Andreevich AMBAROV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikhail-andreevich-ambarov-nk38597367/
Machine-readable export (FTM + lineage): /data/entities/38.json (record key nk38597367)