Mikhail Vasilyevich KlyukinPerson

Also known as

• Mikhail Vasilyevich Klyukin
• Михаил Васильевич Клюкин (Cyrl)

Designations

• 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
• Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2022-09-26. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Source remarks: RUS1584 — 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. (official source)

Key properties

Date of birth

1977-09-22

Place of birth

Kirov

Nationality

(1) CYPRUS (2) RUSSIA, CYPRUS, Russia

Position

Member of the Supervisory Board Sovcombank

Identifiers

OFSI Group ID

15528

Passport

K00299010

UK Sanctions List Unique ID

RUS1584

Addresses

Source list & list version

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-06-03.

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