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DEDOV, Mikhail Aleksandrovich

Sanctioned entity

DEDOV, Mikhail Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEDOV Mykhailo Oleksandrovych · DEDOV, Mikhail Aleksandrovich · Diedov Mykhailo Oleksandrovych · Mikhail Aleksandrovich Dedov · ДЄДОВ Михайло Олександрович · 3 more...				[sources]
Other name	DIEDOV MYKHAILO · Дедов Михаил Александрович · Дєдов Михайло Олександрович				[sources]
Birth date	1952-09-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · МИХАИЛ				[sources]
INN	`782605091416`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Dedov · ДЕДОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТИВ"	25	2018-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БОЛЬШОЙ ДОМ 9 "	17.7247281	2017-05-31	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-21170 · ru-inn-782605091416 · ua-nabc-person-14713-dedov-mykhailo-oleksandrovych · ua-nazk-person-14713 · ua-nsdc-person-176-2018-1859 · ua-nsdc-11794-dedov-mihajlo-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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