GAGLOEV, Mikhail Georgievich

Type
Person

Name
GAGLOEV, Mikhail Georgievich

Nationality
Russia

Birth date

Country
Russia

First name
Mikhail

Last name
GAGLOEV · GAGLOYEV

Middle name
Georgiyevich · Georgievich

Other name
GAGLOEV, Mikhail · GAGLOYEV, Mikhail Georgiyevich · Mikhail Georgiyevich GAGLOYEV · Mikhail Georgievich GAGLOEV · Mikhail GAGLOEV

Position
Chairman of the Management Committee, Tempbank

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: TEMPBANK)

Addresses

Address
Full addressRussia
Citynot available
Street addressnot available
CountryRussia

Representations

Representation
ClientTEMPBANK
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13582 (Syria)
Source linkwww.treasury.gov
SummarySYRIA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSYRIA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details