Entity record

Mikhail Vasilyevich KlyukinPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Mikhail Vasilyevich Klyukin appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Mikhail Vasilyevich Klukin
Михаил Васильевич Клюкин (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by UK HM Treasury (OFSI) under program Russia since 2022-09-26. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-09-26. Other entities under Trust services

Source remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) (official source)

Key properties

Date of birth: 1977-09-22
Place of birth: Kirov; Kirov, Russia
Nationality: (1) CYPRUS (2) RUSSIA, Russia
Position: Member of the Supervisory Board Sovcombank

Identifiers

Passport: K00299010
Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mikhail Vasilyevich Klyukin. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikhail-vasilyevich-klyukin-nk6e0b1f97/

Machine-readable export (FTM + lineage): /people/mikhail-vasilyevich-klyukin-nk6e0b1f97/entity.json