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Шмохін Михайло Олександрович

Sanctioned entity

Шмохін Михайло Олександрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shmokhin Mikhail · МИХАИЛ АЛЕКСАНДРОВИЧ ШМОХИН · Шмохин Михаил Александрович · Шмохін Михайло Олександрович				[sources]
Alias	Shmokhin Mykhailo Oleksandrovych				[sources]
Birth date	1980-08-25				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`423400056617`				[sources]
Last name	ШМОХИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-06-01

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

Source data IDs: ru-inn-423400056617 · ua-nsdc-24873-smohin-mihajlo-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-27	2033-05-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙМАШИНДУСТРИЯ"	100	2010-11-15	2012-08-14

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙМАШИНДУСТРИЯ"	ДИРЕКТОР	2010-11-15	-