Lists of sanctions
216.73.216.109
25.10.2025 23:47:26

Removed: Mikhail Georgievich GAGLOEVHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: TEMPBANK)
Date of publication 31.12.2019

Names (3)

Last name/Name GAGLOEV
First name/Name Mikhail Georgievich
Full name/Name Mikhail Georgievich GAGLOEV
Type Name
Last name/Name GAGLOYEV
First name/Name Mikhail Georgiyevich
Full name/Name Mikhail Georgiyevich GAGLOYEV
Type Alias
Quality Strong
Last name/Name GAGLOEV
First name/Name Mikhail
Full name/Name Mikhail GAGLOEV
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 24.02.2025. 17:16
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