Statements: Mikhail Vasilyevich Klyukin

Canonical ID: NK-SqeyFTySbLcYWAMssrbN38 · 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`	1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow	eng	gb_hmt_sanctions	`gb-hmt-15528`	2024-11-28
`Person:address`	MYTISHI, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrn9461`	2025-12-29
`Person:address`	1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2024-05-09
`Person:address`	1st Krasnoarmeyskiy Per. 4 Flat 187 Mytishi, Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-11-16
`Person:address`	1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow	eng	us_ofac_sdn	`ofac-35969`	2026-01-26
`LegalEntity:address`	1st Krasnoarmeyskiy per. 4 flat 187 Mytishi Moscow Russia		tw_shtc	`tw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd`	2025-07-21
`Person:addressEntity`	`addr-a985a9656bb18b993af83753c859ba1516d5532a`		gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:addressEntity`	`addr-6ef9f6e73cdaecc345663d5ce9f0793125fe278f`		us_ofac_sdn	`ofac-35969`	2026-01-26
`Person:alias`	Михаил Васильевич Клюкин	rus	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:alias`	Михаил Васильевич Клюкин	eng	gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:alias`	Kliukin Mykhailo Vasylovych		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2025-05-28
`Person:alias`	Mikhail Vasilyevich Klukin	eng	gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15528`	2024-06-27
`Person:birthDate`	1977-09-22		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:birthDate`	1977-09-22		gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-04-10
`Person:birthDate`	1977-09-22		gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:birthDate`	1977-09-22		us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:birthDate`	1977-09-22		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2023-06-05
`Person:birthPlace`	Kirov, Russia	eng	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:birthPlace`	Kirov	eng	gb_hmt_sanctions	`gb-hmt-15528`	2025-01-15
`Person:birthPlace`	Kirov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-35969`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd`	2025-07-21
`Person:country`	cy		us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn9461`	2024-06-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn9461`	2024-06-14
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15528`	2024-10-14
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-04-10
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2024-05-09
`Person:firstName`	MIKHAIL VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn9461`	2024-06-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:id`	303f00241d2213808553a03bf96b0acd953d2e29		us_sam_exclusions	`usgsa-s4mrn9461`	2026-01-06
`Person:id`	ce9f2a3abfd3b12cbb49a7e32d6dca1569558b69		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-09
`Person:id`	9d13dc908ac6ff45192c7cb1e1012441aab69861		us_trade_csl	`ofac-35969`	2026-01-06
`Person:id`	e7bc52e420769426202913285e19d8a832cf396f		us_ofac_sdn	`ofac-35969`	2026-01-26
`Person:id`	2beaa36903650f8de21c6a24967b4073c5dc9a8b		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2026-01-06
`Person:id`	24ef4eaac11e9af9c84aa27740b07caf106405b9		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-09
`Person:id`	83c4808af75bc07159d9e1dfd20d5343df87fca4		gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2026-01-06
`Person:id`	0e6730b57bc1f660ea23d867dd5658cd1672b97f		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-07
`Person:id`	248ad855768fc1bef9868fdff2d7d0c6ce37218f		gb_hmt_sanctions	`gb-hmt-15528`	2026-01-28
`LegalEntity:id`	d121e1b9d0c9307bb0ae4642ddaf4dee726e3414		tw_shtc	`tw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd`	2025-07-21
`Person:id`	2cafe0a6c2b9e34109c0f721f833ee36d3d53898		gb_hmt_sanctions	`gb-hmt-15528`	2026-01-28
`Person:id`	85f32ebb0385b9637dd7cdbeaf0c990bae0c776b		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-09
`Person:id`	4a766bd9ef49a89353af29bea4922d91acc14397		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-09
`Person:lastName`	KLYUKIN	eng	us_sam_exclusions	`usgsa-s4mrn9461`	2024-06-14
`Person:lastName`	Klukin	eng	gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:lastName`	Klyukin	eng	gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:lastName`	KLYUKIN	eng	gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-05-07
`Person:lastName`	Клюкин	rus	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:lastName`	KLYUKIN	eng	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:lastName`	Klyukin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2024-05-09
`Person:lastName`	Klukin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2025-07-28
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-35969`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-35969`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15528`	2024-10-14
`Person:name`	Mikhail Vasilyevich Klyukin	eng	gb_hmt_sanctions	`gb-hmt-15528`	2023-04-20
`Person:name`	Михаил Васильевич Клюкин	rus	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:name`	Mikhail Vasilyevich KLYUKIN	eng	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:name`	MIKHAIL VASILYEVICH KLYUKIN	eng	us_sam_exclusions	`usgsa-s4mrn9461`	2024-06-14
`Person:name`	Клюкин Михаил Васильевич		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2025-05-28
`Person:name`	Mikhail Vasilyevich Klyukin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2024-05-09
`Person:name`	Kliukin Mikhail		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2025-05-28
`Person:name`	Клюкін Михайло Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2023-06-05
`Person:name`	Клюкін Михайло Васильович		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2023-06-05
`Person:name`	KLYUKIN, Mikhail Vasilyevich		us_trade_csl	`ofac-35969`	2024-05-07
`LegalEntity:name`	KLYUKIN, Mikhail Vasilyevich		tw_shtc	`tw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd`	2025-07-21
`Person:name`	Mikhail Vasilyevich Klukin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2024-05-09
`Person:name`	Mikhail KLYUKIN	eng	gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-04-11
`Person:nationality`	cy		us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35969`	2026-01-26
`Person:nationality`	cy		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15528`	2023-07-15
`Person:nationality`	cy		gb_hmt_sanctions	`gb-hmt-15528`	2023-07-15
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2025-04-09
`Person:passportNumber`	K00299010	eng	gb_hmt_sanctions	`gb-hmt-15528`	2025-01-15
`Person:passportNumber`	K00299010	eng	us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-08
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_hmt_sanctions	`gb-hmt-15528`	2025-01-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15528`	2025-07-28
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1584`	2026-01-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35969`	2025-06-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UGY0NT5BQT5oEeda6QxJJjX3Wg8		gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35969		us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25162-klukin-mihajlo-vasilovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-35969`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1584`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8`	2025-04-10

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