Mikhail Vasilyevich KLYUKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 24.03.2022 |
Names (1)
| Last name/Name | KLYUKIN |
|---|---|
| First name/Name | Mikhail Vasilyevich |
| Full name/Name | Mikhail Vasilyevich KLYUKIN |
| Type | Name |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 1st Krasnoarmeyskiy per. 4 flat 187 |
|---|---|
| City | Mytishi |
| Country | Russian Federation |
| Region | Moscow |
| Full address | 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Kirov, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: K00299010 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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