Search OpenSanctions

Mikhail Alekseyevich Klementyev

Sanctioned entity

Mikhail Alekseyevich Klementyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KLEMENTYEV, Mikhail Alekseyevich · MIKHAIL ALEKSEYEVICH KLEMENTYEV · Mikhail Alekseyevich Klementyev				[sources]
Other name	MIKHAIL KLEMENTEV · Mikhail Klementev				[sources]
Birth date	1988-12-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MIKHAIL ALEKSEYEVICH · Mikhail				[sources]
Last name	KLEMENTYEV · Klementev · Klementyev				[sources]
Middle name	Alekseyevich				[sources]
Registration number	`Y3M3LJHN7X43`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-10-30

Relationships

Clients
Client	Role	Start date	End date
Rostec (Russian Technologies State Corporation)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-s4mrtxm8q · ofac-50962

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk