Search OpenSanctions

Advanced

Mikhail Alekseyevich Klementyev

Sanctioned entity
TypePerson[sources]
NameKLEMENTYEV, Mikhail Alekseyevich · MIKHAIL ALEKSEYEVICH KLEMENTYEV · MIKHAIL KLEMENTEV · Mikhail Alekseyevich Klementyev[sources]
Other nameMIKHAIL ALEKSEYEVICH KLEMENTYEV · MIKHAIL KLEMENTEV · Mikhail Klementev[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMIKHAIL · MIKHAIL ALEKSEYEVICH · Mikhail[sources]
Last nameKLEMENTEV · KLEMENTYEV · Klementev · Klementyev[sources]
Middle nameAlekseyevich[sources]
Unique Entity IDY3M3LJHN7X43 · Z5U6JFTNNNU5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entityActing for or on behalf of--
Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrtxm8q · ofac-50962 · usgsa-s4mrtxpcl

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.