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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Trefilov Mikhail · МИХАИЛ ВЛАДИМИРОВИЧ ТРЕФИЛОВ · Трефилов Михаил Владимирович · Трефілов Михайло Володимирович | [sources] | |||
| Alias | Trefilov Mykhailo Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | МИХАИЛ | [sources] | |||
| INN | 183110705482 | [sources] | |||
| Last name | ТРЕФИЛОВ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-183110705482 · ua-nsdc-31508-trefilov-mihajlo-volodimirovic · ua-nsdc-31435-trefilov-mihajlo-volodimirovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОФТТЕХ" | 6 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТХИЛЛ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Гексакон" Sanctioned entity | ДИРЕКТОР | - | ||
| 55 |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСНОВАНИЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |