Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAGLOEV, Vladimir · VLADIMIR GEORGYEVICH GAGLOEV · Vladimir Gagloev | [sources] | |||
Other name | VLADIMIR GAGLOEV · Vladimir Georgiyevich GAGLOYEV · Vladimir Georgyevich GAGLOEV | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | VLADIMIR GEORGYEVICH · Vladimir | [sources] | |||
Last name | GAGLOEV · GAGLOYEV · Gagloev | [sources] | |||
Middle name | Georgiyevich · Georgyevich | [sources] | |||
Position | Supervisory Board Member, Tempbank | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" | Acting for or on behalf of | - | - |