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MIKHAILOV Anatoly Nikolaevich

Person of interest · Sanctioned entity
MIKHAILOV Anatoly Nikolaevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMIKHAILOV Anatoly Nikolaevich · Mykhailov Anatolii Mykolaiovych · АНАТОЛИЙ НИКОЛАЕВИЧ МИХАЙЛОВ · МИХАЙЛОВ Анатолий Николаевич · МИХАЙЛОВ Анатолій Миколайович · 1 more...[sources]
Other nameMikhailov Anatolii · Михайлов Анатолий Николаевич · Михайлов Анатолій Миколайович[sources]
Birth date[sources]
Place of birthunknown · невідомо[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАНАТОЛИЙ[sources]
INN753608616262[sources]
KeywordsКерівництво підприємств з видобутку надр[sources]
Last nameМИХАЙЛОВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
PositionGeneral Director of Joint Stock Company "KHIAGDA" · Генеральний директор Акціонерного товариства "ХІАГДА" · Генеральный директор Акционерного общества "ХИАГДА"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,866

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-17330 · ua-nabc-person-17330-mikhailov-anatoly-nikolaevich · ua-nsdc-20890-mihajlov-anatolij-mikolajovic · ru-inn-753608616262

For experts: raw data explorer