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
`Person:name`	MIKHAIL KLEMENTEV	eng	us_sam_exclusions	`usgsa-s4mrtxpcl`	2024-11-01
`Person:name`	MIKHAIL ALEKSEYEVICH KLEMENTYEV	eng	us_sam_exclusions	`usgsa-s4mrtxm8q`	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
`LegalEntity:name`	KLEMENTYEV, Mikhail Alekseyevich		tw_shtc	`tw-shtc-436f1231015050a7e797c158f09a56e928a6925d`	2025-08-09