Klyukin Mikhail Vasilyevich
Saraksts
| References Nr. | RUS1584 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Russia |
| Piebilde | 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. |
| Pievienots | 21.03.2023 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Klyukin Mikhail Vasilyevich |
|---|---|
| Vārds/Nosaukums | Klukin Mikhail Vasilyevich |
Dzimšanas dati
| Dzimšanas datums | 22.09.1977 |
|---|
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