Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KLYUKIN, Mikhail Vasilyevich · Kliukin Mykhailo Vasylovych · MIKHAIL VASILYEVICH KLYUKIN · Mikhail Vasilyevich KLYUKIN · Mikhail Vasilyevich Klukin · | [sources] | |||
| Other name | Kliukin Mikhail · Mikhail Vasilyevich Klukin · Клюкин Михаил Васильевич · Клюкін Михайло Васильович · Михаил Васильевич Клюкин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kirov · Kirov Russia · Kirov, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Russia | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MIKHAIL VASILYEVICH · Mikhail · Михаил | [sources] | |||
| Last name | KLYUKIN · Klukin · Klukin · Klyukin · Клюкин | [sources] | |||
| Middle name | Vasilyevich · Васильевич | [sources] | |||
| Passport number | K00299010 | [sources] | |||
| Registration number | MDW1FQP5ATR7 | [sources] | |||
| Second name | Vasilyevich | [sources] | |||
| Unique Entity ID | MDW1FQP5ATR7 | [sources] | |||
| Position | Member of the Supervisory Board Sovcombank | [sources] | |||
| Address | 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi · 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow · 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia · MYTISHI, MOSCOW, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-rus1584 · usgsa-s4mrn9461 · ua-nazk-person-990 · ofac-35969 · ua-nsdc-25162-klukin-mihajlo-vasilovic · gb-hmt-15528 · ua-nabc-person-990-klyukin-mikhail-vasilyevichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi · 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Sanctioned entity | Leader or official of | - | - | |