Statements: Mikhail Grigoryevich Spichak

Canonical ID: NK-Agsbnun9but6Jo3Ku4rKWe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAMARA, 443099	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2025-12-29
`Person:address`	137 Alekseya Tolstogo Str, Apt 17, 443099 Samara	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:addressEntity`	`addr-8e51699ecc7e8d37cbe35a329fc58f59b99cc09d`	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:alias`	Spichak Mykhailo Hryhorovych		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-28
`Person:birthDate`	1954-09-27	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:birthDate`	1954-09-27		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-09
`Person:country`	ru		ext_ru_egrul	`ru-inn-246504146970`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2024-06-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2024-06-14
`Person:fatherName`	ГРИГОРЬЕВИЧ		ext_ru_egrul	`ru-inn-246504146970`	2025-07-21
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-246504146970`	2025-07-21
`Person:firstName`	MIKHAIL GRIGORYEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2024-06-14
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:id`	b186ab10d6990e8f7987ebdcafd5304e18bc82b8		us_trade_csl	`ofac-47821`	2024-05-07
`Person:id`	a8e84f668448d353778a6c8b76d2aabad4e3fdd9	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2025-12-29
`Person:id`	3c5d6f589f82bb9fc7880ca4ba9b2672df87e9c3		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-28
`Person:id`	0c5424f4e869e519ced90f15d93aac64f0c678bf	eng	us_ofac_sdn	`ofac-47821`	2025-06-02
`Person:id`	64fe085f15cc8646299feaa0d73a95e50ad04100		ext_ru_egrul	`ru-inn-246504146970`	2025-07-21
`Person:innCode`	246504146970		ext_ru_egrul	`ru-inn-246504146970`	2025-07-21
`Person:innCode`	246504146970		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-09
`Person:lastName`	Спичак	rus	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:lastName`	СПИЧАК		ext_ru_egrul	`ru-inn-246504146970`	2025-07-21
`Person:lastName`	Spichak	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:lastName`	SPICHAK	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2024-06-14
`Person:middleName`	Григорьевич	rus	us_ofac_sdn	`ofac-47821`	2024-10-11
`Person:middleName`	Grigoryevich	eng	us_ofac_sdn	`ofac-47821`	2024-10-11
`Person:name`	Mikhail Grigoryevich Spichak	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:name`	SPICHAK, Mikhail Grigoryevich		us_trade_csl	`ofac-47821`	2024-05-07
`Person:name`	Спічак Михайло Григорович	ukr	ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-09
`Person:name`	Spichak Mikhail		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-28
`Person:name`	MIKHAIL GRIGORYEVICH SPICHAK	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2024-06-14
`Person:name`	Михаил Григорьевич Спичак	rus	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:name`	МИХАИЛ ГРИГОРЬЕВИЧ СПИЧАК		ext_ru_egrul	`ru-inn-246504146970`	2025-07-21
`Person:name`	Спичак Михаил Григорьевич		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47821`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47821	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:taxNumber`	246504146970	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47821`	2024-02-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29448-spicak-mihajlo-grigorovic`	2025-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-47821`	2025-07-17
`Person:uniqueEntityId`	UR75JK5N6QJ5	eng	us_sam_exclusions	`usgsa-s4mrs26rt`	2024-12-03

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