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Mikhail Olegovich Avtukhov

Sanctioned entity
TypePerson[sources]
NameAVTUKHOV, Mikhail Olegovich · Avtukhov Mykhailo Olehovych · MIKHAIL OLEGOVICH AVTUKHOV · Mikhail Olegovich AVTUKHOV · Mikhail Olegovich Avtukhov · 2 more...[sources]
Other nameAvtukhov Mikhail · Автухов Михаил Олегович · Автухов Михайло Олегович · Михаил Олегович Автухов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMIKHAIL OLEGOVICH · Mikhail · Михаил[sources]
Last nameAVTUKHOV · Avtukhov · Автухов[sources]
Middle nameOlegovich · Олегович[sources]
Registration numberME1AALMFH4W9[sources]
Second nameOlegovich[sources]
Unique Entity IDME1AALMFH4W9[sources]
PositionMember of SOVCOMBANK’s Management Board[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nazk-person-976 · ofac-35972 · usgsa-s4mrn9464 · ua-nabc-person-976-avtukhov-mikhail-olegovich · ua-nsdc-25152-avtuhov-mihajlo-olegovic · gb-hmt-15529 · gb-fcdo-rus1585

For experts: raw data explorer