Statements: MIKHAIL KLEMENTEV

Canonical ID: NK-iN6FHGSFXTHmBztBDXfW2D · 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
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-436f1231015050a7e797c158f09a56e928a6925d`	2025-08-09
`LegalEntity:alias`	KLEMENTEV, Mikhail		tw_shtc	`tw-shtc-436f1231015050a7e797c158f09a56e928a6925d`	2025-08-09
`Person:alias`	Mikhail Klementev	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:birthDate`	1988-12-30	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2024-11-01
`Person:country`	tr	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2024-11-01
`Person:firstName`	MIKHAIL ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2024-11-01
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:firstName`	MIKHAIL	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:id`	0ad1faef58724458652fbc6a542057c1c54665be	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2025-07-23
`Person:id`	17ba9a036a2a78a442034e16ec1f4262fc664fdd	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2025-07-23
`Person:id`	2f261e3caa4088a20fc2911b2de6b9260e802ab4	eng	us_ofac_sdn	`ofac-50962`	2025-06-02
`LegalEntity:id`	19264bc9018ee75ded7435a89cef36f4c6299782		tw_shtc	`tw-shtc-436f1231015050a7e797c158f09a56e928a6925d`	2025-08-09
`Person:id`	71711f2a06311be3f9a877391f05f34b9b5e90f5		us_trade_csl	`ofac-50962`	2024-10-30
`Person:lastName`	Klementev	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:lastName`	Klementyev	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:lastName`	KLEMENTEV	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-11-01
`Person:lastName`	KLEMENTYEV	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2024-11-01
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`LegalEntity:name`	KLEMENTYEV, Mikhail Alekseyevich		tw_shtc	`tw-shtc-436f1231015050a7e797c158f09a56e928a6925d`	2025-08-09
`Person:name`	MIKHAIL ALEKSEYEVICH KLEMENTYEV	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2024-11-01
`Person:name`	MIKHAIL KLEMENTEV	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-11-01
`Person:name`	KLEMENTYEV, Mikhail Alekseyevich		us_trade_csl	`ofac-50962`	2024-10-30
`Person:name`	Mikhail Alekseyevich Klementyev	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:notes`	(also MIKHAIL ALEKSEYEVICH KLEMENTYEV)	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2025-07-23
`Person:notes`	(also MIKHAIL KLEMENTEV)	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50962`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50962	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-50962`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50962`	2024-10-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-436f1231015050a7e797c158f09a56e928a6925d`	2025-08-09
`Person:uniqueEntityId`	Z5U6JFTNNNU5	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-12-03
`Person:uniqueEntityId`	Y3M3LJHN7X43	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	2024-12-03

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