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 |
Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.
Deputy Chair of Bank Rossiya; member of the Board of SOGAZ
First Deputy Chairman of the Board of JSB Rossiya. Member of the Board of Directors of JSB ROSSIYA. Friend of Putin. Financed the construction of Putin's house in Gelendzhik.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
nz-ru-ind-780
· acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29
· acf-416c0694da855c94f5c430d25c5cc6d7c7328703
· ru-inn-782580106442
· rupep-person-9709
· ua-nazk-person-14715
· nz-ru-ind-769-mikhail-klishin
· acf-530ad2f0697036a460ab63bb54298b0ddc897eb2
· ua-nsdc-11800-klisin-mihajlo-oleksijovic
· ua-nsdc-person-176-2018-1863
· usgsa-s4mr5ctmy
· ofac-21168
· acf-1c51fe29519c9f44f6c030ed41759388464341f7
· nz-ru-ind-769
· ua-nabc-person-14715-klishin-mykhailo-alekseevich
· gb-hmt-15385
· ua-nabc-person-14715-klishin-mykhailo-oleksiiovych
· au-dfat-7248-mikhail-alekseevich-klishin
· gb-fcdo-rus1460
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 | - |