Person

Mikhail GERBER

Sanctioned entity

Born 25 Jan 1983 (43 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Mikhail GERBER)

(also Mikhail Yuyevich GERBER)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    21 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024
    Effective
    21 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45856treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number183509230133
Passport530012175
National ID no183509230133Russia
Passport530012175Russia

Other names4

Also known as4

Mikhail GerberМихаил ГерберGERBER, Mikhail YuyevichMikhail Yuyevich Gerber

Addresses1

  • Moscow

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