Mikhail Alekseyevich KLEMENTYEV
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: STATE CORPORATION ROSTEC) |
Date of publication | 30.10.2024 |
Names (2)
Last name/Name | KLEMENTYEV |
---|---|
First name/Name | Mikhail Alekseyevich |
Full name/Name | Mikhail Alekseyevich KLEMENTYEV |
Type | Name |
Last name/Name | KLEMENTEV |
---|---|
First name/Name | Mikhail |
Full name/Name | Mikhail KLEMENTEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | Turkey |
---|---|
Full address | Turkey |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 21.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.