Lists of sanctions
18.222.97.243
06.05.2025 04:22:36

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. 03:16
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