Lists of sanctions
3.128.79.124
03.03.2025 22:16:28

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: 03.03.2025. 21:23
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