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MIKHAIL KLEMENTEV

Export controlled · Sanctioned entity
TypePerson[sources]
NameKLEMENTYEV, Mikhail Alekseyevich · MIKHAIL KLEMENTEV · Mikhail Alekseyevich Klementyev[sources]
AliasKLEMENTEV, Mikhail · Mikhail Klementev[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMIKHAIL ALEKSEYEVICH · Mikhail[sources]
Last nameKlementev · Klementyev[sources]
Middle nameAlekseyevich[sources]
Unique Entity IDY3M3LJHN7X43 · Z5U6JFTNNNU5[sources]
AddressTurkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIKHAIL ALEKSEYEVICH KLEMENTYEV)

— US SAM Procurement Exclusions,

(also MIKHAIL KLEMENTEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

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

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: usgsa-s4mrtxm8q · tw-shtc-436f1231015050a7e797c158f09a56e928a6925d · tw-shtc-4ed8442aa0bfa753b76f83b412e6fc09316c2cab · usgsa-s4mrtxpcl · ofac-50962

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting