Statements: Mikhail Vasilyevich Klyukin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address1st Krasnoarmeyskiy per. 4 flat 187, Mytishiengus_ofac_sdnofac-35969
Person:addressMYTISHI, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn9461
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:addressEntityaddr-a985a9656bb18b993af83753c859ba1516d5532aenggb_hmt_sanctionsgb-hmt-15528
Person:addressEntityaddr-bc826420433a500ef7fbdae5f3c1c78bda50a72fengus_ofac_sdnofac-35969
Person:aliasKliukin Mykhailo Vasylovychua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:aliasМихаил Васильевич Клюкинenggb_hmt_sanctionsgb-hmt-15528
Person:aliasMikhail Vasilyevich Klukinenggb_hmt_sanctionsgb-hmt-15528
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15528
Person:birthDate1977-09-22enggb_hmt_sanctionsgb-hmt-15528
Person:birthDate1977-09-22enggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:birthDate1977-09-22enggb_fcdo_sanctionsgb-fcdo-rus1584
Person:birthDate1977-09-22engus_ofac_sdnofac-35969
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
Person:countryruengus_ofac_sdnofac-35969
LegalEntity:countryrutw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:countryruengus_sam_exclusionsusgsa-s4mrn9461
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:countrycyengus_ofac_sdnofac-35969
Person:countryruenggb_hmt_sanctionsgb-hmt-15528
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15528
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9461
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15528
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:firstNameMIKHAIL VASILYEVICHengus_sam_exclusionsusgsa-s4mrn9461
Person:firstNameМихаилrusus_ofac_sdnofac-35969
Person:firstNameMikhailengus_ofac_sdnofac-35969
Person:gendermaleengus_ofac_sdnofac-35969
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15528
Person:ide28aa01f779034404e245f28784db66d1dff5b72engus_sam_exclusionsusgsa-s4mrn9461
Person:id91ca074e29abfa973a6eedb271db3d3ebed4549fenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
LegalEntity:idd121e1b9d0c9307bb0ae4642ddaf4dee726e3414tw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:idb122e91b1450292c5ca1f2c62c416763145fe2d0ua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:id9d13dc908ac6ff45192c7cb1e1012441aab69861us_trade_cslofac-35969
Person:idd3c1cfa690a7172e8270f1245fa91108dfc2465benggb_hmt_sanctionsgb-hmt-15528
Person:id6bc658ef8c81b2eca2271627cff6d402dd2beb8aenggb_hmt_sanctionsgb-hmt-15528
Person:idddcdd74136fcc75204eb8424cfd73feebf3416beengus_ofac_sdnofac-35969
Person:idb174da06ea708c1ef24834ad653e33ab0f12a41fenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:lastNameKLYUKINengus_ofac_sdnofac-35969
Person:lastNameKlyukinenggb_hmt_sanctionsgb-hmt-15528
Person:lastNameKlyukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:lastNameКлюкинrusus_ofac_sdnofac-35969
Person:lastNameKlukinenggb_hmt_sanctionsgb-hmt-15528
Person:lastNameKLYUKINengus_sam_exclusionsusgsa-s4mrn9461
Person:lastNameKLYUKINenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:lastNameKlukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:middleNameVasilyevichengus_ofac_sdnofac-35969
Person:middleNameВасильевичrusus_ofac_sdnofac-35969
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15528
Person:nameMikhail Vasilyevich KLYUKINengus_ofac_sdnofac-35969
Person:nameMikhail Vasilyevich Klyukinenggb_hmt_sanctionsgb-hmt-15528
Person:nameМихаил Васильевич Клюкинrusus_ofac_sdnofac-35969
Person:nameKLYUKIN, Mikhail Vasilyevichus_trade_cslofac-35969
Person:nameКлюкин Михаил Васильевичua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:nameMikhail Vasilyevich Klukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:nameMikhail Vasilyevich Klyukinenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:nameKliukin Mikhailua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:nameКлюкін Михайло Васильовичukrua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
LegalEntity:nameKLYUKIN, Mikhail Vasilyevichtw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:nameMikhail KLYUKINenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:nameMIKHAIL VASILYEVICH KLYUKINengus_sam_exclusionsusgsa-s4mrn9461
Person:nationalityruenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-15528
Person:nationalitycyengus_ofac_sdnofac-35969
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15528
Person:nationalitycyenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1584
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:programIdUS-RUSHARengus_ofac_sdnofac-35969
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15528
Person:secondNameVasilyevichenggb_hmt_sanctionsgb-hmt-15528
Person:secondNameVasilyevichenggb_fcdo_sanctionsgb-fcdo-rus1584
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:topicssanctionengus_sam_exclusionsusgsa-s4mrn9461
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
LegalEntity:topicsexport.controltw_shtctw-shtc-2ddafad76ab9e244a61d53415e3637e8bdd418fd
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ugy0nt5bqt5oeeda6qxjjjx3wg8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1584
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15528
Person:topicssanctionengus_ofac_sdnofac-35969
Person:topicssanctionus_trade_cslofac-35969
Person:uniqueEntityIdMDW1FQP5ATR7engus_sam_exclusionsusgsa-s4mrn9461
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