Search OpenSanctions

Mikhail Olegovich Avtukhov

Sanctioned entity

Mikhail Olegovich Avtukhov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVTUKHOV Mikhail Olegovich · AVTUKHOV, Mikhail Olegovich · Avtukhov Mykhailo Olehovych · Mikhail Olegovich AVTUKHOV · Mikhail Olegovich Avtukhov · 4 more...				[sources]
Other name	Avtukhov Mikhail · Автухов Михаил Олегович · Автухов Михайло Олегович · Михаил Олегович Автухов				[sources]
Birth date	1974-10-13				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · Михаил				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	AVTUKHOV · Avtukhov · Автухов				[sources]
Second name	Olegovich				[sources]
Position	Deputy Chairman of the Management Board, Member of the Management Board of PJSC" Sovcombank" · Заместитель Председателя Правления, член Правления ПАО «Совкомбанк» · Заступник Голови Правління, член Правління ПАТ "Совкомбанк"				[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	2024-04-28	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-15529 · ua-nazk-person-976 · ua-nabc-person-976-avtukhov-mikhail-olegovich · ofac-35972 · ua-nsdc-25152-avtuhov-mihajlo-olegovic

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