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GAGLOEV, Mikhail Georgievich

Sanctioned entity

GAGLOEV, Mikhail Georgievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAGLOEV, Mikhail Georgievich · Hahloiev Mykhailo Heorhiiovych · MIKHAIL GEORGIEVICH GAGLOEV · Mikhail Georgievich GAGLOEV · Гаглоєв Михайло Георгійович				[sources]
Other name	Gagloev Mikhail · MIKHAIL GAGLOEV · MIKHAIL GEORGIYEVICH GAGLOYEV · Mikhail GAGLOEV · Mikhail Georgiyevich GAGLOYEV · 1 more...				[sources]
Birth date	1966-02-17				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	MIKHAIL GEORGIEVICH · Mikhail				[sources]
Last name	GAGLOEV · GAGLOYEV				[sources]
Middle name	Georgievich · Georgiyevich				[sources]
Position	Chairman of the Management Committee, Tempbank				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nsdc-person-176-2018-365 · ua-nsdc-11070-gagloev-mihajlo-georgijovic · ofac-16861 · usgsa-s4mr4f0zp · ua-nabc-person-15085-gagloyev-mikhail-georgievich · ua-nazk-person-15085

For experts: raw data explorer

Factsheet Data sources

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