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Mykhailova Lidiia Illivna

Sanctioned entity

Mykhailova Lidiia Illivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lidia Mikhailova · Mykhailova Lidiia Illivna · ЛИДИЯ ИЛЬИНИЧНА МИХАЙЛОВА · Лидия Ильинична Михайлова · Михайлова Лідія Іллівна				[sources]
Other name	Mikhailova Lidiia · Лидия Михайлова · Михайлова Лидия Ильинична				[sources]
Birth date	1957-12-12				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Lidiya · ЛИДИЯ				[sources]
INN	`770504626898`				[sources]
Last name	Mikhaylova · МИХАЙЛОВА				[sources]
Patronymic	ИЛЬИНИЧНА				[sources]
Wikidata ID	Q100656013				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russian investor

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
МУНИЦИПАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ОДИНЦОВСКИЙ ИНВЕСТИЦИОННЫЙ БАНК ЭКОНОМИЧЕСКОГО РАЗВИТИЯ ЦЕНТРАЛЬНОГО РЕГИОНА" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	23.11	2008-05-08	2015-11-16
Publichne aktsionerne tovarystvo «Hrupa Cherkizovo»	-	2005-08-23	2005-09-22

Family members
Relative	Relationship	Start date	End date
Бабаев, Игорь Эрзолович	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-2023 · ru-inn-770504626898 · NK-ZXN5wYSDFxbwcafnUTqggS · ua-nsdc-19775-mihajlova-lidia-illivna · ua-nabc-person-2023-mikhailova-lidiya-ilyinichna

For experts: raw data explorer

Factsheet Descriptions Data sources

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