Mikhail Vasilyevich Klyukin
Mikhail Vasilyevich Klyukin 概述
| ID | RUS1584 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | Mikhail Vasilyevich Klyukin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. |
| OFSI 组 ID | 15528 |
Mikhail Vasilyevich Klyukin 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Mikhail Vasilyevich Klyukin | Primary Name | Михаил Васильевич Клюкин (Russian / Cyrillic) | ||
| Mikhail Vasilyevich Klukin | Primary Name Variation |
Mikhail Vasilyevich Klyukin 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
1st Krasnoarmeyskiy per. 4 flat 187 Mytishi Moscow | Russia |
Mikhail Vasilyevich Klyukin 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1977年9月22日 | Kirov | Russia | Cyprus | K00299010 Cyprus | Member of the Supervisory Board Sovcombank |
| Male | 1977年9月22日 | Kirov | Russia | Russia | K00299010 Cyprus | Member of the Supervisory Board Sovcombank |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0