Among the persons to whom sanctions are applied:
GAGLOEV Mikhail Georgievich
Name
ГАГЛОЄВ Михайло Георгійович
ГАГЛОЕВ Михаил Георгиевич
GAGLOEV Mikhail Georgievich
Jurisdiction
russian federation
Date and place of birth
17.02.1966
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-
Tax Number
Position
Founder of OJSC MAB "Tempbank"
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
