Person
Screen this subjectESMURZIEV MIKAIL AIUPOVICH
Counter-sanctioned entityBorn 25 Apr 1995 (31 years old),Russia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 26 Mar 2022
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 26.03.2022-31790
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Identifiers1
| Identifier | Number |
|---|---|
| Passport | Passport: RF 2615 333106 |
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