| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KLISHIN Mykhailo Alekseevich · KLISHIN, Mikhail Alekseevich · Klishin Mikhail Alekseevich · Klishyn Mykhailo Oleksiiovych · Mikhail Alekseevich KLISHIN · 6 more... | [sources] | |||
| Other name | Clyshyn Mykhailo Olecsiiovych · KLISHYN MYKHAILO · Klishin Mihail Alekseevich · Klishin Mikhail Alekseevich · Klishin Mikhail Alexeevich · 18 more... | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | St Petersburg, Russia · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург · г. Санкт-Петербург, РФ · 1 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Mikhail · МИХАИЛ · Михаил | [sources] | |||
| INN | 782580106442 | [sources] | |||
| Keywords | Керівництво підприємств з видобутку надр | [sources] | |||
| Last name | KLISHIN · Klishin · КЛИШИН · Клишин | [sources] | |||
| Patronymic | Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
| Second name | Alekseevich | [sources] | |||
| Position | Member of the Board of Directors of JSC SOGAZ · АО "АБ "РОССИЯ" (председатель правления) · Член Совета директоров ОАО «СОГАЗ» · Член ради директорів ВАТ «СОГАЗ» · ‘ROSSIIA’ Joint-Stock Bank JSC (Chairman of the Board) | [sources] | |||
| Status | Close associate | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.
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.
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-11800-klisin-mihajlo-oleksijovic · acf-1c51fe29519c9f44f6c030ed41759388464341f7 · ua-nazk-person-14715 · nz-ru-ind-769 · nz-ru-ind-769-mikhail-klishin · acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29 · au-dfat-7248-mikhail-alekseevich-klishin · nz-ru-ind-780 · ru-inn-782580106442 · ua-nabc-person-14715-klishin-mykhailo-oleksiiovych · rupep-person-9709 · acf-416c0694da855c94f5c430d25c5cc6d7c7328703 · ua-nabc-person-14715-klishin-mykhailo-alekseevich · ua-nsdc-person-176-2018-1863 · acf-530ad2f0697036a460ab63bb54298b0ddc897eb2 · gb-hmt-15385 · ofac-21168For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Nikolay Dmitrievich Egorov | business relationships | - | - | |
| Ilham Rahimov | business relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Rossiya | CEO · Chairman of the Board · board member · deputy general director | |||
| Gas Industry Insurance Company SOGAZ | board member | - | ||
| THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS | Chairman of the Board · board member | |||
| CJSC Zest | chairman of the board | |||
| Bank Rossiya | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| KGB of USSR | employee | |||