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Mikhail Vasilyevich Klyukin

Sanctioned entity

Mikhail Vasilyevich Klyukin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KLYUKIN, Mikhail Vasilyevich · Kliukin Mykhailo Vasylovych · MIKHAIL VASILYEVICH KLYUKIN · Mikhail Vasilyevich KLYUKIN · Mikhail Vasilyevich Klukin · 3 more...				[sources]
Other name	Kliukin Mikhail · Mikhail Vasilyevich Klukin · Клюкин Михаил Васильевич · Клюкін Михайло Васильович · Михаил Васильевич Клюкин				[sources]
Birth date	1977-09-22				[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]
Position	Member of the Supervisory Board Sovcombank				[sources]
Address	1st Krasnoarmeyskiy per. 4 flat 187, Mytishi · 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia · MYTISHI, MOSCOW, RUS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K00299010`	Cyprus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ua-nabc-person-990-klyukin-mikhail-vasilyevich · gb-hmt-15528 · ofac-35969 · gb-fcdo-rus1584 · usgsa-s4mrn9461 · ua-nsdc-25162-klukin-mihajlo-vasilovic · ua-nazk-person-990

For experts: raw data explorer

Factsheet Data sources

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