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Щеголевський Михайло Миронович

Sanctioned entity

Щеголевський Михайло Миронович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shchegolevskii Mikhail · МИХАИЛ МИРОНОВИЧ ЩЕГОЛЕВСКИЙ · Щеголевский Михаил Миронович · Щеголевський Михайло Миронович · Щегольовський Михайло Миронович · 1 more...				[sources]
Alias	Shcheholevskyi Mykhailo Myronovych				[sources]
Birth date	1959-09-27				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`772609260700`				[sources]
Last name	ЩЕГОЛЕВСКИЙ				[sources]
Patronymic	МИРОНОВИЧ				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2025-07-27

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,495

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772609260700 · ua-nsdc-32090-segolevskij-mihajlo-mironovic · ua-nsdc-32045-segolevskij-mihajlo-mironovic

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 · Служба безпеки України		2025-07-27	2035-07-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО А.М."	-	2006-02-02	2024-01-23