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GAGLOYEV Mikhail Georgievich

Sanctioned entity

GAGLOYEV Mikhail Georgievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAGLOEV, Mikhail Georgievich · GAGLOYEV Mikhail Georgievich · Hahloiev Mykhailo Heorhiiovych · Mikhail Georgievich GAGLOEV · ГАГЛОЄВ Михайло Георгійович · 2 more...				[sources]
Other name	HAHLOIEV MYKHAILO · Mikhail GAGLOEV · Mikhail Georgiyevich GAGLOYEV · Гаглоев Михаил Георгиевич · Гаглоєв Михайло Георгійович				[sources]
Birth date	1966-02-17				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Mikhail				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	GAGLOEV · GAGLOYEV				[sources]
Position	Chairman of the Management Committee, Tempbank · Founder of OJSC MAB "Tempbank" · Засновник ВАТ МАБ "Темпбанк" · Учредитель ОАО МАБ "Темпбанк" · засновник ВАТ МАБ «Темпбанк»				[sources]
Address	м. Москва, вул. В. Бронна 19 (кв. 50) · м. Москва, вул. В. Бронная, 19 (кв. 50)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,497

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-15085-gagloyev-mikhail-georgievich · ofac-16861 · ua-nsdc-person-176-2018-365 · ua-nsdc-11070-gagloev-mihajlo-georgijovic · ua-nazk-person-15085

For experts: raw data explorer

Factsheet Data sources

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