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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KLISHIN, Mikhail Alekseevich · Klishin Mikhail · Klishin Mikhail Alekseevich · Mikhail Alekseevich Klishin · Mikhail KLISHIN · | [sources] | |||
| Alias | Klishyn Mykhailo Oleksiiovych · Mykhaylo Oleksiyovych KLISHYN · Клишин Михаил Алексеевич · Михаил Алексеевич Клишин | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | St Petersburg · St Petersburg Russia · St Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MIKHAIL ALEKSEEVICH · Mikhail · МИХАИЛ | [sources] | |||
| INN | 782580106442 | [sources] | |||
| Last name | Klishin · КЛИШИН | [sources] | |||
| Middle name | Alekseevich | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of Bank Rossiya; member of the Board of SOGAZ
First Deputy Chairman of the Board of JSB Rossiya. Member of the Board of Directors of JSB ROSSIYA. Friend of Putin. Financed the construction of Putin's house in Gelendzhik.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
usgsa-s4mr5csh7 · nz-ru-ind-769-mikhail-klishin · gb-coh-g-pugajfuncamthchf2d2yeqiwi · ru-inn-782580106442 · acf-416c0694da855c94f5c430d25c5cc6d7c7328703 · ofac-21168 · gb-hmt-15385 · ua-nsdc-11800-klisin-mihajlo-oleksijovic · usgsa-s4mr5ctmy · gb-fcdo-rus1460 · au-dfat-7248-mikhail-alekseevich-klishinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 25 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Rossiya Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| - |