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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KLYUKIN, Mikhail Vasilyevich · Kliukin Mikhail · Mikhail KLYUKIN · Mikhail Vasilyevich Klukin · Mikhail Vasilyevich Klyukin · | [sources] | |||
| Alias | Kliukin Mykhailo Vasylovych · Mikhail Vasilyevich Klukin · Михаил Васильевич Клюкин | [sources] | |||
| Birth date | [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 | Klukin · Klyukin · Клюкин | [sources] | |||
| Middle name | Vasilyevich · Васильевич | [sources] | |||
| Passport number | K00299010 | [sources] | |||
| Unique Entity ID | MDW1FQP5ATR7 | [sources] | |||
| Position | Member of the Supervisory Board Sovcombank | [sources] | |||
| Address | 1st Krasnoarmeyskiy Per. 4 Flat 187 Mytishi, Moscow, Russia · 1st Krasnoarmeyskiy per. 4 flat 187 Mytishi Moscow Russia · 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi · 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow · 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
ofac-35969 · gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8 · usgsa-s4mrn9461 · gb-fcdo-rus1584 · gb-hmt-15528 · tw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd · ua-nsdc-25162-klukin-mihajlo-vasilovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |