Mikhail Alekseyevich Klementyev

Sanctioned entity

Born 30 Dec 1988 (37 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Mikhail Alekseyevich KLEMENTYEV)

(also Mikhail KLEMENTEV)

Sanctions and listings3

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 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 50962treasury.gov ofac.treasury.gov

Connections1

Other names4

Also known as4

KLEMENTEV, MikhailMikhail KlementevKLEMENTYEV, Mikhail AlekseyevichMikhail KLEMENTEV

Addresses1

Turkey

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