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OFAC UID 16861 · SDN · IndividualNo longer listed

Mikhail Georgievich GAGLOEV

Chairman of the Management Committee, Tempbank

List
SDN
Type
Individual
Programs
SYRIA
Designated
May 8, 2014
Delisted
Jun 30, 2025

Also known as

  • Mikhail Georgiyevich GAGLOYEV · a.k.a.
  • Mikhail GAGLOEV · a.k.a.

Remarks

(Linked To: TEMPBANK)