| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAGLOEV, Mikhail Georgievich; GAGLOYEV, Mikhail Georgiyevich; GAGLOEV, Mikhail · Gagloev Mikhail · MIKHAIL GEORGIYEVICH GAGLOYEV · Гаглоев Михаил Георгиевич · Гаглоєв Михайло Георгійович | [sources] | |||
| Alias | GAGLOEV, Mikhail · GAGLOYEV, Mikhail Georgiyevich · Hahloiev Mykhailo Heorhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL GEORGIYEVICH | [sources] | |||
| Last name | GAGLOYEV | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIKHAIL GEORGIEVICH GAGLOEV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-dc23b6520677fffb9b782288b1427b626e0ec90b · usgsa-s4mr4f0zp · ofac-16861 · ua-nsdc-11070-gagloev-mihajlo-georgijovic · usgsa-s4mr4f0zt · usgsa-s4mr4f0zrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-57hySj62PHfu85YdfZimot?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |