Search OpenSanctions

Advanced

MIKHAIL KLEMENTEV

Export controlled · Sanctioned entity
TypePerson[sources]
NameKLEMENTYEV, Mikhail Alekseyevich · MIKHAIL KLEMENTEV · Mikhail Alekseyevich Klementyev[sources]
Other nameKLEMENTEV, 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 Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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


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

For experts: raw data explorer