Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KLEMENTYEV, Mikhail Alekseyevich · MIKHAIL KLEMENTEV · Mikhail Alekseyevich Klementyev | [sources] | |||
Other name | KLEMENTEV, Mikhail · Mikhail Klementev | [sources] | |||
Birth date | [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 | Last processed | First seen |
(also MIKHAIL ALEKSEYEVICH KLEMENTYEV)
(also MIKHAIL KLEMENTEV)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-436f1231015050a7e797c158f09a56e928a6925d
· usgsa-s4mrtxpcl
· tw-shtc-4ed8442aa0bfa753b76f83b412e6fc09316c2cab
· usgsa-s4mrtxm8q
· ofac-50962
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |