Type | Person | [sources] |
---|---|---|
Name | KLISHIN Mykhailo Alekseevich · KLISHIN, Mikhail Alekseevich · Klishin Mikhail Alekseevich · Mikhail Alekseevich KLISHIN · Mikhail Alekseevich Klishin · 3 more... | [sources] |
Other name | KLISHYN MYKHAILO · Klishin Mihail Alekseevich · Klishin Mikhail Alekseevich · Klishin Mikhail Alexeevich · Klishin Mixail Alekseevich · 7 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 | Бізнес · Керівництво підприємств з видобутку надр | [sources] |
Last name | KLISHIN · Klishin · КЛИШИН · Клишин | [sources] |
Patronymic | Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] |
Second name | Alekseevich | [sources] |
Position | Investigations subjects · Member of the Board of Directors of JSC SOGAZ · АО "АБ "РОССИЯ" (председатель правления) · Член Совета директоров ОАО «СОГАЗ» · Член ради директорів ВАТ «СОГАЗ» · 1 more... | [sources] |
Status | Close associate | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Venchurnaya Investitsionnaya Kompaniya LLC | - | - | ||
Bolshoi Dom 9 LLC | - | |||
Dacha Wintera LLC | - | |||
‘Investitsionnye Resheniya’ LLC | - | - | ||
АО "АБ "РОССИЯ" | - | - | ||
‘ABR Management’ LLC | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikolay Dmitrievich Egorov | business relationships | - | - | |
Ilgam Mamed Gasan Ogly Ragimov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "АБ "РОССИЯ" | CEO · Chairman of the Board · board member · deputy general director | · · · · 1 more... | · · | |
‘Abros’ Investment Company LLC | Chairman of the Board · board member | · | ||
Gas Industry Insurance Company SOGAZ | board member | - | ||
ZEST JSC | chairman of the board | · | ||
АО "АБ "РОССИЯ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
USSR State Security Committee | employee |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
acf-1c51fe29519c9f44f6c030ed41759388464341f7
· ua-nsdc-person-176-2018-1863
· nz-ru-ind-780
· ua-nabc-person-14715-klishin-mykhailo-oleksiiovych
· ua-nsdc-11800-klisin-mihajlo-oleksijovic
· acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29
· ofac-21168
· ru-inn-782580106442
· acf-530ad2f0697036a460ab63bb54298b0ddc897eb2
· gb-hmt-15385
· ua-nabc-person-14715-klishin-mykhailo-alekseevich
· au-dfat-7248-mikhail-alekseevich-klishin
· rupep-person-9709
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.