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Mikhail Alekseevich KLISHIN

Person of interest · Sanctioned entity

Mikhail Alekseevich KLISHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KLISHIN Mykhailo Alekseevich · KLISHIN, Mikhail Alekseevich · Klishin Mikhail Alekseevich · Klishyn Mykhailo Oleksiiovych · Mikhail Alekseevich KLISHIN · 5 more...				[sources]
Other name	KLISHYN MYKHAILO · Mykhaylo Oleksiyovych KLISHYN · Клишин Михаил Алексеевич · Клішин Михайло Олексійович · Михаил Алексеевич Клишин				[sources]
Birth date	1954-10-09 · 1954-11-09				[sources]
Place of birth	St Petersburg, Russia · St. Petersburg, Russia · г. Санкт-Петербург, РФ · м. Санкт-Петербург, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · МИХАИЛ				[sources]
INN	`782580106442`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	KLISHIN · Klishin · КЛИШИН				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Second name	Alekseevich				[sources]
Position	Member of the Board of Directors of JSC SOGAZ · Член Совета директоров ОАО «СОГАЗ» · Член ради директорів ВАТ «СОГАЗ»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-01				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Chair of Bank Rossiya; member of the Board of SOGAZ

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ"	-	2015-05-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-

Directorships
Organization	Role	Start date	End date
Bank Rossiya	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-03-12	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ind-769-mikhail-klishin · nz-ru-ind-780 · ua-nabc-person-14715-klishin-mykhailo-alekseevich · ua-nsdc-person-176-2018-1863 · acf-416c0694da855c94f5c430d25c5cc6d7c7328703 · acf-530ad2f0697036a460ab63bb54298b0ddc897eb2 · ofac-21168 · nz-ru-ind-769 · ua-nabc-person-14715-klishin-mykhailo-oleksiiovych · au-dfat-7248-mikhail-alekseevich-klishin · acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29 · ua-nsdc-11800-klisin-mihajlo-oleksijovic · gb-hmt-15385 · ru-inn-782580106442 · rupep-person-9709 · acf-1c51fe29519c9f44f6c030ed41759388464341f7 · ua-nazk-person-14715

For experts: raw data explorer

Factsheet Descriptions Data sources

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