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SHEBAKPOLSKII Mikhail Feliksovich

Sanctioned entity

SHEBAKPOLSKII Mikhail Feliksovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Feliksovich SHEBAKPOLSKIY · SHEBAKPOLSKII Mikhail Feliksovich · Shebakpolskyi Mykhailo Feliksovych · МИХАИЛ ФЕЛИКСОВИЧ ШЕБАКПОЛЬСКИЙ · ШЕБАКПОЛЬСКИЙ Михаил Феликсович · 2 more...				[sources]
Other name	Shebakpolskii Mikhail · Михаил Феликсович Шебакпольский · Шебакпольский Михаил Феликсович · Шебакпольський Михайло Феліксович				[sources]
Birth date	1958-08-05				[sources]
Place of birth	Rybinsk, Yaroslavl region, RSFSR, USSR · г. Рыбинск, Ярославская область, РСФСР, СССР · м. Рибінськ, Ярославська обл., РРФСР, СРСР				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail Feliksovich · МИХАИЛ				[sources]
INN	`761001481722`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	SHEBAKPOLSKIY · ШЕБАКПОЛЬСКИЙ				[sources]
Patronymic	ФЕЛИКСОВИЧ				[sources]
Position	CEO of "Design Bureau "Luch" JSC · Генеральний директор АТ "КОНСТРУКТОРСЬКЕ БЮРО "ЛУЧ" · Генеральный директор АО "КОНСТРУКТОРСКОЕ БЮРО "ЛУЧ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСК - ИНЖИНИРИНГ"	20	2005-02-04	2014-12-12

Directorships
Organization	Role	Start date	End date
Lutch Design Office JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-18249 · ua-nabc-person-18249-shebakpolskii-mikhail-feliksovich · ua-nsdc-21967-sebakpolskij-mihajlo-feliksovic · rupep-person-38632 · ca-sema-1-1116-ru-mikhail-feliksovich-shebakpolskiy · ru-inn-761001481722

For experts: raw data explorer

Factsheet Data sources

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