Entity Details

Back
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
Wikidata: Sign in to view
Basic Information:
Designation Dates: 30-Oct-2024
Addresses: Russia
Turkey
Remarks: (Linked To: State Corporation Rostec)
Profile Id: 50962
Date Of Birth: 30-Dec-1988
Countries: Turkey ; Russia
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
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Klementyev Mikhail Alekseyevich

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard