Base
Individual5 sanctions listsCYRussia

Mikhail Vasilyevich Klyukin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mikhail Vasilyevich Klyukin
Entity Type
Individual (Person)
Countries
CY, Russia
OpenSanctions ID
NK-SqeyFTySbLcYWAMssrbN38
Date of Birth
Sep 22, 1977
Place of Birth
Kirov
Gender
male
Position
Member of the Supervisory Board Sovcombank
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mikhail Vasilyevich Klyukin appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow; 1st Krasnoarmeyskiy per. 4 flat 187 Mytishi Moscow Russia; 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia

Aliases (8)

Also Known As
KLYUKIN, Mikhail Vasilyevich
Михаил Васильевич Клюкин
Клюкін Михайло Васильович
Mikhail Vasilyevich Klukin
Клюкин Михаил Васильевич
Mikhail Vasilyevich KLYUKIN
Kliukin Mikhail
Kliukin Mykhailo Vasylovych

Identification Numbers

TypeNumber
PassportK00299010

Related Entities (10)

Finrost LimitedOrganization
us_trade_cslus_ofac_sdn
Miramonte Investments LimitedOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
ALAYNE INVESTMENTS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
HONAR SHIPPING COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
ARIMERO HOLDING LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
O'Neill Assets CorporationOrganization
us_trade_cslus_ofac_sdn
GPB-DI HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_consus_ofac_sdn
Mostrello Commercial LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
CROSSPLANET LTDOrganization
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.