Search OpenSanctions

Michail Jurevitsj Fedjaev

Close Associate · Sanction-linked entity

Michail Jurevitsj Fedjaev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Michail Jurevitsj Fedjaev · МИХАИЛ ЮРЬЕВИЧ ФЕДЯЕВ · Федяев, Михаил Юрьевич				[sources]
Other name	Михаил Федяев · Михаил Юрьевич Федяев · Федяев · Федяев Михаил · Федяев Михаил Юрьевич · 1 more...				[sources]
Birth date	1962-05-16				[sources]
Place of birth	Prokopyevsk				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Mikhail · МИХАИЛ				[sources]
INN	`420512524466`				[sources]
Last name	ФЕДЯЕВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Wikidata ID	Q4482344				[sources]
Education	Kuzbass State Technical University				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-01-01

российский инженер-механик, предприниматель, менеджер

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВОСТОКИНВЕСТУГОЛЬ"	50	2019-11-27	-
ООО "РУБЦОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД"	-	2002-12-19	2006-09-25
ООО ТОРГОВО-РАЗВЛЕКАТЕЛЬНЫЙ ЦЕНТР "ТОМЬ"	50	2020-03-26	-
ООО "СИБИРСКИЙ ПОТЕНЦИАЛ"	-	2004-07-21	2004-08-12
ООО "АЛТАЙВАГОНСНАБ"	16.34	2003-09-11	2012-12-20
ООО "ЛОКСВЕЛЛ ТРЭЙДИНГ"	98	2021-07-12	-
ООО "КАПИТАЛ РЕСУРС"	39	2010-06-28	2011-10-22
ООО "АЗОТ ИНВЕСТ"	24.39	2017-10-09	-
ООО "МОРСКОЙ ПОРТ "СУХОДОЛ"	25.1	2018-12-26	-

Directorships
Organization	Role	Start date	End date
ООО "СИБИРСКИЙ ПОТЕНЦИАЛ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-02-27	2004-08-12
АНО "ФЕДЕРАЦИЯ БИЛЬЯРДНОГО СПОРТА КЕМЕРОВСКОЙ ОБЛАСТИ"	ПРЕЗИДЕНТ	2005-02-18	2009-07-30
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СИБИРСКИЙ ДЕЛОВОЙ СОЮЗ"	ПРЕЗИДЕНТ	2007-12-11	-

Family members
Relative	Relationship	Start date	End date
Pavel Mikhailovich FEDYAEV Politician · Sanctioned entity	child	-	-

Relatives
Person	Relationship	Start date	End date
Pavel Mikhailovich FEDYAEV Politician · Sanctioned entity	father	-	-

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-4667 · ru-inn-420512524466

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.