Search OpenSanctions

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 · KLYUKIN, Mikhail Vasilyevich · Kliukin Mykhailo Vasylovych · Mikhail Vasilyevich KLYUKIN · Mikhail Vasilyevich Klyukin · 4 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 · Киров · Кіров				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Cyprus · Russia				[sources]
First name	Mikhail · Михаил				[sources]
INN	`502901228103`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	KLYUKIN · Klukin · Klyukin · Клюкин				[sources]
Passport number	`K00299010`				[sources]
Second name	Vasilyevich				[sources]
Position	Member of the Supervisory Board of PJSC "Sovcombank" · Член Наблюдательного совета ПАО «Совкомбанк» · Член Наглядової ради ПАТ «Совкомбанк»				[sources]
Address	1st Krasnoarmeyskiy per. 4 flat 187, Mytishi				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow	Russia
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk