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Klementyev Mikhail Alekseyevich
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Klementyev Mikhail Alekseyevich
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 30-Oct-2024
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Basic Information:
Designation Dates: 30-Oct-2024
Addresses: Turkey
Russia
Remarks: (Linked To: State Corporation Rostec)
Profile Id: 50962
Date Of Birth: 30-Dec-1988
Countries: Russia ; Turkey
Nationality: Russia
Gender: Male
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Turkey
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Klementev Mikhail
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