Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KLISHIN, Mikhail Alekseevich · Klishin Mikhail Alekseevich · Klishyn Mykhailo Oleksiiovych · MIKHAIL ALEKSEEVICH KLISHIN · Mikhail Alekseevich KLISHIN · | [sources] | |||
Other name | Klishin Mikhail · Mykhaylo Oleksiyovych KLISHYN · Клишин Михаил Алексеевич · Михаил Алексеевич Клишин | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | St Petersburg · St Petersburg Russia · St Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MIKHAIL ALEKSEEVICH · Mikhail · МИХАИЛ | [sources] | |||
INN | 782580106442 | [sources] | |||
Last name | KLISHIN · Klishin · КЛИШИН | [sources] | |||
Middle name | Alekseevich | [sources] | |||
Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
Second name | Alekseevich | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-14715-klishin-mykhailo-alekseevich
· au-dfat-7248-mikhail-alekseevich-klishin
· ua-nazk-person-14715
· acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29
· nz-ru-ind-769-mikhail-klishin
· ua-nsdc-11800-klisin-mihajlo-oleksijovic
· usgsa-s4mr5ctmy
· rupep-person-9709
· ua-nabc-person-14715-klishin-mykhailo-oleksiiovych
· acf-530ad2f0697036a460ab63bb54298b0ddc897eb2
· acf-1c51fe29519c9f44f6c030ed41759388464341f7
· gb-hmt-15385
· ru-inn-782580106442
· ua-nsdc-person-176-2018-1863
· ofac-21168
· gb-fcdo-rus1460
· nz-ru-ind-769
· acf-416c0694da855c94f5c430d25c5cc6d7c7328703
· nz-ru-ind-780
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 | - | ||
ООО "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ" | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Rossiya Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |