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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikhail Feliksovich SHEBAKPOLSKIY · Shebakpolskii Mikhail · МИХАИЛ ФЕЛИКСОВИЧ ШЕБАКПОЛЬСКИЙ · Шебакпольский Михаил Феликсович · Шебакпольський Михайло Феліксович | [sources] | |||
| Other name | Shebakpolskyi Mykhailo Feliksovych · Михаил Феликсович Шебакпольский | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Mikhail Feliksovich · МИХАИЛ | [sources] | |||
| INN | 761001481722 | [sources] | |||
| Last name | SHEBAKPOLSKIY · ШЕБАКПОЛЬСКИЙ | [sources] | |||
| Patronymic | ФЕЛИКСОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-nsdc-21967-sebakpolskij-mihajlo-feliksovic · ca-sema-1-1116-ru-mikhail-feliksovich-shebakpolskiy · ca-sema-50855141406959a6ac7f87cefe23147fe5326f79 · ru-inn-761001481722For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСК - ИНЖИНИРИНГ" | 20 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC DB LUTCH Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |