Portal News
Among the persons to whom sanctions are applied:
FOMIN Mikhail Mikhailovich
Name
ФОМІН Михайло Михайлович
ФОМИН Михаил Михайлович
FOMIN Mikhail Mikhailovich
Jurisdiction
Date and place of birth
22.03.1981
TIN
Position
Executive Director of LLC Citadel
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Provide additional information
To top