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GAGLOEV, Mikhail Georgievich

Sanctioned entity
GAGLOEV, Mikhail Georgievich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGAGLOEV, Mikhail Georgievich · Hahloiev Mykhailo Heorhiiovych · MIKHAIL GEORGIEVICH GAGLOEV · Mikhail Georgievich GAGLOEV · Гаглоєв Михайло Георгійович[sources]
Other nameGagloev Mikhail · MIKHAIL GAGLOEV · MIKHAIL GEORGIYEVICH GAGLOYEV · Mikhail GAGLOEV · Mikhail Georgiyevich GAGLOYEV · 1 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameMIKHAIL GEORGIEVICH · Mikhail[sources]
Last nameGAGLOEV · GAGLOYEV[sources]
Middle nameGeorgievich · Georgiyevich[sources]
PositionChairman of the Management Committee, Tempbank[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

US SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC


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

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