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MIKHAIL KLEMENTEV

Export controlled · Sanctioned entity

MIKHAIL KLEMENTEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KLEMENTYEV, Mikhail Alekseyevich · MIKHAIL KLEMENTEV · Mikhail Alekseyevich Klementyev				[sources]
Other name	KLEMENTEV, Mikhail · Mikhail Klementev				[sources]
Birth date	1988-12-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MIKHAIL ALEKSEYEVICH · Mikhail				[sources]
Last name	Klementev · Klementyev				[sources]
Middle name	Alekseyevich				[sources]
Unique Entity ID	`Y3M3LJHN7X43` · `Z5U6JFTNNNU5`				[sources]
Address	Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-10-30

Descriptions

(also MIKHAIL ALEKSEYEVICH KLEMENTYEV)

— US SAM Procurement Exclusions, 2025-07-23

(also MIKHAIL KLEMENTEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Clients
Client	Role	Start date	End date
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

Factsheet Descriptions Data sources

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