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Mikhail Yur'evich Pisklin

Sanctioned entity

Mikhail Yur'evich Pisklin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL YUR'EVICH PISKLIN · Mikhail Yur'evich Pisklin · PISKLIN, Mikhail Yur'evich				[sources]
Birth date	1980-12-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	MIKHAIL YUR'EVICH · Mikhail				[sources]
Last name	PISKLIN · Pisklin				[sources]
Passport number	`71 0588176`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`71 0588176`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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: usgsa-s4mr6hn1p · ofac-22610

For experts: raw data explorer

Factsheet Data sources

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