| Type | Person | [sources] |
|---|---|---|
| Name | Mikhail Vasil'yevich Voevodin · VOEVODIN Mikhail Vasilevich · ВОЄВОДІН Михайло Васильович · ВОЕВОДИН Михаил Васильевич · Воєводін Михайло Васильович · 1 more... | [sources] |
| Other name | Misha Luzhnetskiy · Voevodin Mihail Vasil'evich · Voevodin Mihail Vasilevich · Voevodin Mihail Vasil′evič · Voevodin Mikhail · 19 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Astrakhan · settlement Troitsa, Ryazan region, Russia · Астрахань · поселок Троица, Рязанская область, Россия · селище Троїця Рязанської області, Росія | [sources] |
| Nationality | Israel · Russia · Slovenia · Slovakia | [sources] |
| Country | Russia | [sources] |
| First name | Mikhail · Михаил | [sources] |
| INN | 772700532583 | [sources] |
| Last name | Voevodin · Воеводин | [sources] |
| Patronymic | Vasil'yevich · Васильевич | [sources] |
| Position | VOGIS Grundstücks- und Handels- GmbH (manager) · VOGIS Grundstücks- und Handels- GmbH (управляющий) | [sources] |
| Status | Close associate | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] |
| Modified on | [sources] |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MMK Hausverwaltungsgesellschaft Beusselstraße 16 mbH | - | - | ||
| ЗАО "ПЕГАС" | - | |||
| NYX MANAGEMENT LTD | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Aglaya Selivanova | personal relationships | - | - | |
| Natalya Yur'yevna Selivanova | personal relationships | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Aleksandr Mikhaylovich Babakov | business relationships | - | - | |
| GINER Evgeny Lennorovich | business relationships | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| ООО "ТЕРМОПОЛ" | employee | - | - | |
| ООО "ЗАПАД-ИК" | employee | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Darya Selivanova | daughter · father | - | - | |
| Kseniya Selivanova | daughter · father | - | - | |
| Antonida Aleksandrovna Selivanova | mother in law · son in law | - | - | |
| Ekaterina Mikhaylovna Voevodina-Selivanova | daughter · father | - | - | |
| Harold Eytan | father in law · son in law | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 727/2022 | |||
ua-nabc-person-23424-voevodin-mikhail-vasilevich · rupep-person-22608 · ua-nsdc-19962-voevodin-mihajlo-vasilovic · ua-nazk-person-23424For experts: raw data explorer
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