Statements: Mikhail Olegovich Avtukhov

Canonical ID: NK-WxEDYVDaEhNKtWihstfC4t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f
Person:aliasAvtukhov Mykhailo Olehovychua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:aliasМихаил Олегович Автуховenggb_hmt_sanctionsgb-hmt-15529
Person:birthDate1974-10-13enggb_fcdo_sanctionsgb-fcdo-rus1585
Person:birthDate1974-10-13ua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:birthDate1974-10-13enggb_hmt_sanctionsgb-hmt-15529
Person:birthDate1974-10-13engus_ofac_sdnofac-35972
Person:birthDate1974-10-13enggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn9464
Person:countryruengus_ofac_sdnofac-35972
LegalEntity:countryrutw_shtctw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9464
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15529
Person:firstNameMikhailengus_ofac_sdnofac-35972
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15529
Person:firstNameMIKHAIL OLEGOVICHengus_sam_exclusionsusgsa-s4mrn9464
Person:firstNameМихаилrusus_ofac_sdnofac-35972
Person:gendermaleengus_ofac_sdnofac-35972
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15529
LegalEntity:idd4c5d372c0463ba1cdf8b59b0c6c43b609579727tw_shtctw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f
Person:ida814444d507b5812691b8eafda1e47a74d4731c8engus_sam_exclusionsusgsa-s4mrn9464
Person:id7f39fae547cb369d0796243d15ae5d28b52a15e7enggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:id36c111e0ab558fc1731c43774c29a1a6969eb753enggb_fcdo_sanctionsgb-fcdo-rus1585
Person:idc73d3f75223a35c5bb3ccd7b548ae68c26261468engus_ofac_sdnofac-35972
Person:idbbecaa9f05518b484578454bbb784b8edbd76316enggb_hmt_sanctionsgb-hmt-15529
Person:id836703851d5da5f02ad1d65c1016ce277f0335beus_trade_cslofac-35972
Person:id6f1e7ebfe9f6e05e8dce884bc16c4eb8a3eca199ua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:lastNameAVTUKHOVenggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:lastNameAVTUKHOVengus_sam_exclusionsusgsa-s4mrn9464
Person:lastNameAvtukhovenggb_hmt_sanctionsgb-hmt-15529
Person:lastNameAVTUKHOVengus_ofac_sdnofac-35972
Person:lastNameАвтуховrusus_ofac_sdnofac-35972
Person:lastNameAvtukhovenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:middleNameOlegovichengus_ofac_sdnofac-35972
Person:middleNameОлеговичrusus_ofac_sdnofac-35972
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15529
Person:nameМихаил Олегович Автуховrusus_ofac_sdnofac-35972
Person:nameMikhail Olegovich Avtukhovenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:nameAVTUKHOV, Mikhail Olegovichus_trade_cslofac-35972
Person:nameMikhail AVTUKHOVenggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
LegalEntity:nameAVTUKHOV, Mikhail Olegovichtw_shtctw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f
Person:nameMikhail Olegovich AVTUKHOVengus_ofac_sdnofac-35972
Person:nameАвтухов Михаил Олеговичua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:nameAvtukhov Mikhailua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:nameАвтухов Михайло Олеговичukrua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:nameMikhail Olegovich Avtukhovenggb_hmt_sanctionsgb-hmt-15529
Person:nameMIKHAIL OLEGOVICH AVTUKHOVengus_sam_exclusionsusgsa-s4mrn9464
Person:nationalityruenggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15529
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1585
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:positionMember of SOVCOMBANK’s Management Boardenggb_hmt_sanctionsgb-hmt-15529
Person:positionMember of SOVCOMBANK’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-35972
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15529
Person:secondNameOlegovichenggb_hmt_sanctionsgb-hmt-15529
Person:secondNameOlegovichenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wRv_9LhAETxicnS15BPPDOn1Jpoenggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35972engus_ofac_sdnofac-35972
Person:topicssanctionus_trade_cslofac-35972
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9464
Person:topicssanctionengus_ofac_sdnofac-35972
LegalEntity:topicsexport.controltw_shtctw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25152-avtuhov-mihajlo-olegovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wrv-9lhaetxicns15bppdon1jpo
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1585
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15529
Person:uniqueEntityIdME1AALMFH4W9engus_sam_exclusionsusgsa-s4mrn9464
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