Statements: Mikhail Vasilyevich Klyukin

Canonical ID: NK-SqeyFTySbLcYWAMssrbN38 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1st Krasnoarmeyskiy Per. 4 Flat 187 Mytishi, Moscow, Russiaenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
LegalEntity:address1st Krasnoarmeyskiy per. 4 flat 187 Mytishi Moscow Russiatw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:address1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:address1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscowenggb_hmt_sanctionsgb-hmt-15528
Person:address1st Krasnoarmeyskiy per. 4 flat 187, Mytishiengus_ofac_sdnofac-35969
Person:addressMYTISHI, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn9461
Person:addressEntityaddr-a985a9656bb18b993af83753c859ba1516d5532aenggb_hmt_sanctionsgb-hmt-15528
Person:addressEntityaddr-bc826420433a500ef7fbdae5f3c1c78bda50a72fengus_ofac_sdnofac-35969
Person:aliasМихаил Васильевич Клюкинenggb_hmt_sanctionsgb-hmt-15528
Person:aliasKliukin Mykhailo Vasylovychua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:aliasMikhail Vasilyevich Klukinenggb_hmt_sanctionsgb-hmt-15528
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15528
Person:birthDate1977-09-22engus_ofac_sdnofac-35969
Person:birthDate1977-09-22enggb_fcdo_sanctionsgb-fcdo-rus1584
Person:birthDate1977-09-22enggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:birthDate1977-09-22enggb_hmt_sanctionsgb-hmt-15528
Person:birthDate1977-09-22ua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:birthPlaceKirovenggb_hmt_sanctionsgb-hmt-15528
Person:birthPlaceKirov, Russiaengus_ofac_sdnofac-35969
Person:birthPlaceKirovenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:birthPlaceKirov Russiaenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
LegalEntity:countryrutw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:countryruengus_sam_exclusionsusgsa-s4mrn9461
Person:countryruengus_ofac_sdnofac-35969
Person:countrycyengus_ofac_sdnofac-35969
Person:countryruenggb_hmt_sanctionsgb-hmt-15528
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15528
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9461
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:firstNameMIKHAIL VASILYEVICHengus_sam_exclusionsusgsa-s4mrn9461
Person:firstNameМихаилrusus_ofac_sdnofac-35969
Person:firstNameMikhailengus_ofac_sdnofac-35969
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15528
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:gendermaleengus_ofac_sdnofac-35969
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15528
Person:idddcdd74136fcc75204eb8424cfd73feebf3416beengus_ofac_sdnofac-35969
Person:id9d13dc908ac6ff45192c7cb1e1012441aab69861us_trade_cslofac-35969
Person:iddeca998e0ca0b45f82a86b50b9cd2373495e7dceenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:id306a323933db198c7aa1d93dc40f276346f11174enggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:idba7d940952c5368fd819f7a733a03b8c54ada808enggb_hmt_sanctionsgb-hmt-15528
Person:id1ab76784745a2a77ed08fa47b7470f7bee7875cdenggb_hmt_sanctionsgb-hmt-15528
Person:idb122e91b1450292c5ca1f2c62c416763145fe2d0ua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:ide28aa01f779034404e245f28784db66d1dff5b72engus_sam_exclusionsusgsa-s4mrn9461
LegalEntity:idd121e1b9d0c9307bb0ae4642ddaf4dee726e3414tw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:lastNameKlukinenggb_hmt_sanctionsgb-hmt-15528
Person:lastNameKLYUKINenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:lastNameКлюкинrusus_ofac_sdnofac-35969
Person:lastNameKlyukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:lastNameKlukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:lastNameKLYUKINengus_ofac_sdnofac-35969
Person:lastNameKLYUKINengus_sam_exclusionsusgsa-s4mrn9461
Person:lastNameKlyukinenggb_hmt_sanctionsgb-hmt-15528
Person:middleNameVasilyevichengus_ofac_sdnofac-35969
Person:middleNameВасильевичrusus_ofac_sdnofac-35969
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15528
Person:nameMIKHAIL VASILYEVICH KLYUKINengus_sam_exclusionsusgsa-s4mrn9461
Person:nameMikhail Vasilyevich Klyukinenggb_hmt_sanctionsgb-hmt-15528
Person:nameМихаил Васильевич Клюкинrusus_ofac_sdnofac-35969
Person:nameMikhail Vasilyevich KLYUKINengus_ofac_sdnofac-35969
LegalEntity:nameKLYUKIN, Mikhail Vasilyevichtw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:nameMikhail Vasilyevich Klyukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:nameMikhail Vasilyevich Klukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:nameKLYUKIN, Mikhail Vasilyevichus_trade_cslofac-35969
Person:nameКлюкин Михаил Васильевичua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:nameKliukin Mikhailua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:nameКлюкін Михайло Васильовичukrua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:nameMikhail KLYUKINenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-15528
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15528
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:nationalitycyenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:nationalitycyengus_ofac_sdnofac-35969
Person:nationalityruenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1584
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:passportNumberK00299010enggb_hmt_sanctionsgb-hmt-15528
Person:passportNumberK00299010engus_ofac_sdnofac-35969
Person:positionMember of the Supervisory Board Sovcombankenggb_hmt_sanctionsgb-hmt-15528
Person:positionMember of the Supervisory Board Sovcombankenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15528
Person:programIdUS-RUSHARengus_ofac_sdnofac-35969
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35969engus_ofac_sdnofac-35969
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UGY0NT5BQT5oEeda6QxJJjX3Wg8enggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:topicssanctionengus_ofac_sdnofac-35969
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9461
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:topicssanctionus_trade_cslofac-35969
LegalEntity:topicsexport.controltw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15528
Person:uniqueEntityIdMDW1FQP5ATR7engus_sam_exclusionsusgsa-s4mrn9461
  • 1 - 97 of 97
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting