Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KLEMENTYEV, Mikhail Alekseyevich · MIKHAIL ALEKSEYEVICH KLEMENTYEV · MIKHAIL KLEMENTEV · Mikhail Alekseyevich Klementyev | [sources] | |||
Other name | MIKHAIL ALEKSEYEVICH KLEMENTYEV · MIKHAIL KLEMENTEV · Mikhail Klementev | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | MIKHAIL · MIKHAIL ALEKSEYEVICH · Mikhail | [sources] | |||
Last name | KLEMENTEV · KLEMENTYEV · Klementev · Klementyev | [sources] | |||
Middle name | Alekseyevich | [sources] | |||
Unique Entity ID | Y3M3LJHN7X43 · Z5U6JFTNNNU5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.