Active SanctionpersonID: NK-SqeyFTySbLcYWAMssrbN38

Mikhail Vasilyevich Klyukin

Михаил Васильевич Клюкин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Vasilyevich Klyukin (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Vasilyevich Klyukin
Cyrillic AliasМихаил Васильевич Клюкин
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Faridovich Guzey
Владислав Фаридович Гузей
US OFAC SDN
Intellektualnye Sistemy Nn Limited Liability Company
Интеллектуалне Системы Нн
US OFAC SDN
Joint Stock Company Arctur
Акционерное Общество "Арктур"
US OFAC SDN
Joint Stock Company Ferropribor
Акционерное общество "Ферроприбор"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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