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Canonical ID: NK-WxEDYVDaEhNKtWihstfC4t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f | ||||
Person:alias | Михаил Олегович Автухов | eng | gb_hmt_sanctions | gb-hmt-15529 | |||
Person:alias | Михаил Олегович Автухов | rus | gb_fcdo_sanctions | gb-fcdo-rus1585 | |||
Person:alias | Avtukhov Mykhailo Olehovych | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
Person:birthDate | 1974-10-13 | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
Person:birthDate | 1974-10-13 | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | ||||
Person:birthDate | 1974-10-13 | us_ofac_sdn | ofac-35972 | ||||
Person:birthDate | 1974-10-13 | gb_fcdo_sanctions | gb-fcdo-rus1585 | ||||
Person:birthDate | 1974-10-13 | gb_hmt_sanctions | gb-hmt-15529 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f | ||||
Person:country | ru | us_ofac_sdn | ofac-35972 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn9464 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15529 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn9464 | ||||
Person:firstName | MIKHAIL OLEGOVICH | eng | us_sam_exclusions | usgsa-s4mrn9464 | |||
Person:firstName | Mikhail | eng | gb_hmt_sanctions | gb-hmt-15529 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-35972 | |||
Person:firstName | Михаил | rus | us_ofac_sdn | ofac-35972 | |||
Person:firstName | Mikhail | eng | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | |||
Person:firstName | Mikhail | eng | gb_fcdo_sanctions | gb-fcdo-rus1585 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15529 | ||||
Person:gender | male | us_ofac_sdn | ofac-35972 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1585 | ||||
Person:id | 8016c2e97536988389c1fca2237b502aaf2fe71f | gb_fcdo_sanctions | gb-fcdo-rus1585 | ||||
Person:id | 39ab693c2527a77ed7ea84bf2093195c9f80e35b | gb_fcdo_sanctions | gb-fcdo-rus1585 | ||||
Person:id | f7ef6be6b427cfb7416a7124e15c4d44ea02511c | us_ofac_sdn | ofac-35972 | ||||
Person:id | 48ee883eaba64b077f71c3aaba45950903963392 | us_sam_exclusions | usgsa-s4mrn9464 | ||||
Person:id | 836703851d5da5f02ad1d65c1016ce277f0335be | us_trade_csl | ofac-35972 | ||||
Person:id | 102a69328a40ded18ba91d59aada3cbe21a2255c | gb_hmt_sanctions | gb-hmt-15529 | ||||
Person:id | 30449b3e63dc7c845590dc6997d76fe3836340b7 | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
LegalEntity:id | d4c5d372c0463ba1cdf8b59b0c6c43b609579727 | tw_shtc | tw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f | ||||
Person:id | 3256079f94d531022c432abb77a3b827d6c454bb | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | ||||
Person:lastName | AVTUKHOV | eng | us_ofac_sdn | ofac-35972 | |||
Person:lastName | Автухов | rus | us_ofac_sdn | ofac-35972 | |||
Person:lastName | AVTUKHOV | eng | us_sam_exclusions | usgsa-s4mrn9464 | |||
Person:lastName | Avtukhov | eng | gb_hmt_sanctions | gb-hmt-15529 | |||
Person:lastName | AVTUKHOV | eng | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | |||
Person:lastName | Avtukhov | eng | gb_fcdo_sanctions | gb-fcdo-rus1585 | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-35972 | |||
Person:middleName | Олегович | rus | us_ofac_sdn | ofac-35972 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15529 | ||||
Person:name | Автухов Михайло Олегович | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
Person:name | Mikhail Olegovich Avtukhov | eng | gb_hmt_sanctions | gb-hmt-15529 | |||
Person:name | Михаил Олегович Автухов | rus | us_ofac_sdn | ofac-35972 | |||
Person:name | Mikhail Olegovich AVTUKHOV | eng | us_ofac_sdn | ofac-35972 | |||
Person:name | Mikhail AVTUKHOV | eng | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | |||
Person:name | Mikhail Olegovich Avtukhov | eng | gb_fcdo_sanctions | gb-fcdo-rus1585 | |||
Person:name | AVTUKHOV, Mikhail Olegovich | us_trade_csl | ofac-35972 | ||||
Person:name | Avtukhov Mikhail | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
Person:name | Автухов Михайло Олегович | ukr | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |||
Person:name | Автухов Михаил Олегович | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
LegalEntity:name | AVTUKHOV, Mikhail Olegovich | tw_shtc | tw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f | ||||
Person:name | MIKHAIL OLEGOVICH AVTUKHOV | eng | us_sam_exclusions | usgsa-s4mrn9464 | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15529 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1585 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35972 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1585 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | |||
Person:position | Member of SOVCOMBANK’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15529 | |||
Person:position | Member of SOVCOMBANK’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1585 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35972 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15529 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1585 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35972 | us_ofac_sdn | ofac-35972 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wRv_9LhAETxicnS15BPPDOn1Jpo | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25152-avtuhov-mihajlo-olegovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn9464 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-wrv-9lhaetxicns15bppdon1jpo | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35972 | ||||
Person:topics | sanction | us_trade_csl | ofac-35972 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b22ae95b5e2298bfe9af32deb690a8c04b26b9f | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1585 | ||||
Person:uniqueEntityId | ME1AALMFH4W9 | eng | us_sam_exclusions | usgsa-s4mrn9464 | |||