Statements: Mikhail Vadimovich Chernov

Canonical ID: NK-EUFc62JCpaY3tsCd5VDrmX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBulletenggb_hmt_sanctionsgb-hmt-16072
Person:aliasm2686enggb_hmt_sanctionsgb-hmt-16072
Person:aliasBulletenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:aliasm2686enggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:birthDate1986-01-26engus_ofac_sdnofac-44910
Person:birthDate1986-01-26enggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:birthDate1986-01-26gb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:birthDate1986-01-26enggb_hmt_sanctionsgb-hmt-16072
Person:countryruengus_sam_exclusionsusgsa-s4mrqvd60
Person:countryruengus_ofac_sdnofac-44910
Person:createdAt2023-09-12engus_sam_exclusionsusgsa-s4mrqvd60
Person:createdAt2023-09-07enggb_hmt_sanctionsgb-hmt-16072
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-16072
Person:firstNameMikhailengus_ofac_sdnofac-44910
Person:firstNameМихаилengus_ofac_sdnofac-44910
Person:firstNameMIKHAIL VADIMOVICHengus_sam_exclusionsusgsa-s4mrqvd60
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:gendermaleengus_ofac_sdnofac-44910
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16072
Person:idbcbff444bb24557f8239f6ee189f425ccd0c1ea7enggb_hmt_sanctionsgb-hmt-16072
Person:idb223d1f81a44e3abe583d1394887beb077e960b4gb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:idb74ce718ded47de33a8b81df394a3c64f89fbb94us_trade_cslofac-44910
Person:ide4bf4512cabc5c5d2e64799634f132d358fff0a7engus_ofac_sdnofac-44910
Person:id0326628daedbd2841071d8e5b9248e906df4983fenggb_hmt_sanctionsgb-hmt-16072
Person:id423cba17d1811b93e79f7d654a26e8ea55015a85enggb_hmt_sanctionsgb-hmt-16072
Person:id9ff49dd501cc424e678432dd7002652c34844e90enggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:id351e0787ee0c57edcf2407fc311b094cc16ee0b8engus_sam_exclusionsusgsa-s4mrqvd60
Person:lastNameCHERNOVenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:lastNameCHERNOVenggb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:lastNameChernovengus_ofac_sdnofac-44910
Person:lastNameЧерновengus_ofac_sdnofac-44910
Person:lastNamem2686enggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:lastNameBulletenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:lastNameCHERNOVengus_sam_exclusionsusgsa-s4mrqvd60
Person:lastNameBulletenggb_hmt_sanctionsgb-hmt-16072
Person:lastNameCHERNOVenggb_hmt_sanctionsgb-hmt-16072
Person:lastNamem2686enggb_hmt_sanctionsgb-hmt-16072
Person:middleNameVadimovichengus_ofac_sdnofac-44910
Person:middleNameВадимовичengus_ofac_sdnofac-44910
Person:modifiedAt2023-09-07enggb_hmt_sanctionsgb-hmt-16072
Person:nameMikhail Vadimovich CHERNOVenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:nameMikhail CHERNOVgb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:nameMIKHAIL VADIMOVICH CHERNOVengus_sam_exclusionsusgsa-s4mrqvd60
Person:nameCHERNOV, Mikhail Vadimovichus_trade_cslofac-44910
Person:nameМихаил Вадимович Черновengus_ofac_sdnofac-44910
Person:nameMikhail Vadimovich Chernovengus_ofac_sdnofac-44910
Person:nameMikhail Vadimovich CHERNOVenggb_hmt_sanctionsgb-hmt-16072
Person:nationalityrugb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16072
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:programIdUS-CYBengus_ofac_sdnofac-44910
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16072
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:secondNameVadimovichenggb_hmt_sanctionsgb-hmt-16072
Person:secondNameVadimovichenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44910engus_ofac_sdnofac-44910
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PQZL9ltObSNtQ0utHAg4AtEvUFggb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:topicssanctionus_trade_cslofac-44910
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqvd60
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16072
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pqzl9ltobsntq0uthag4atevufg
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0030
Person:topicssanctionengus_ofac_sdnofac-44910
Person:uniqueEntityIdQLYKD5TA3RM8engus_sam_exclusionsusgsa-s4mrqvd60
Person:weakAliasBulletengus_ofac_sdnofac-44910
  • 1 - 68 of 68
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting