KLISHIN, Mikhail Alekseevich JSON

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.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Associations

Person

Relationship

Start date

End date

Николай Дмитриевич Егоров

business relationships

Person	Николай Дмитриевич Егоров	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Ильгам Мамед Гасан Оглы Рагимов

business relationships

Person	Ильгам Мамед Гасан Оглы Рагимов	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sanctions

Authority Program Start date End date

National Security and Defense Council 1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2018-06-21 2021-06-21

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України	[raw]
Start date	2018-06-21	[raw]
End date	2021-06-21	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2016-12-20	[raw]
Reason	Executive Order 13661 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13661	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department UKRAINE-EO13661 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	UKRAINE-EO13661	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Financial Sanctions Implementation · UK Russia 2022-05-13 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-13	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1460`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-13	[raw]
Modified on	2022-05-13	[raw]
Reason	Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of strategic importance to the Russian Government. SOGAZ, which was designated by the United Kingdom for the purposes of an asset freeze on the 15th of March 2022, operates in the Russian financial services sectors. KLISHIN is also a director of Russian financial services firm ZEST. As a director of entities carrying on business in a sector of strategic significance to the Government of Russia, KLISHIN has obtained a benefit from or supported the Government of Russia. JSC SOGAZ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, KLISHIN, as a director of SOGAZ, has been responsible for, engaged in, provided support for, or promoted any policies or actions which have destabilised and undermined the territorial integrity, sovereignty or independence of Ukraine.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,613

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers5,832

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

RuPEP Public Database of PEPs in Russia and Belarus6,684

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-21168 · acf-1c51fe29519c9f44f6c030ed41759388464341f7 · rupep-person-9709 · gb-hmt-15385 · trade-csl-21168 · ua-nsdc-person-176-2018-1863

[raw]Type
Person

[raw]Name
KLISHIN, Mikhail Alekseevich

[raw]Nationality
Russia

[raw]Birth date
1954-10-09

[raw]Country
Russia

[raw]Created at
2016-12-20

[raw]First name
Mikhail · Михаил

[raw]Gender
male

[raw]INN
782580106442

[raw]Last name
KLISHIN · Klishin · Клишин

[raw]Modified on
2022-05-13

[raw]Other name
Klishin Mihail Alekseevich · Klishin Mikhail Alekseevich · Klishin Mikhail Alexeevich · Klishin Mixail Alekseevich · Klišin Mihail Alekseevič · 5 more...

[raw]Patronymic
Alekseevich · Алексеевич

[raw]Place of birth
St. Petersburg · Санкт-Петербург

[raw]Position
ACF investigations subjects · Corrupt Officials · АО "АБ "РОССИЯ" (председатель правления) · ‘ROSSIIA’ Joint-Stock Bank JSC (Chairman of the Board)

[raw]Second name
Alekseevich

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Status
Close associate

[raw]Topics
Close Associate · Sanctioned entity

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