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 · | [sources] | |||
Birth date | [sources] | ||||
Nationality | 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 | Last processed | First seen |
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
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" | Acting for or on behalf of | - | - |