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MIKHAILOVA Lidiya Ilyinichna

Sanctioned entity

MIKHAILOVA Lidiya Ilyinichna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lidia Mikhailova · MIKHAILOVA Lidiya Ilyinichna · Mykhailova Lidiia Illivna · ЛИДИЯ ИЛЬИНИЧНА МИХАЙЛОВА · Лидия Ильинична Михайлова · 3 more...				[sources]
Other name	Mikhailova Lidiia · Лидия Михайлова · Михайлова Лидия Ильинична				[sources]
Birth date	1957-12-12				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Lidiya · ЛИДИЯ				[sources]
INN	`770504626898`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Mikhaylova · МИХАЙЛОВА				[sources]
Patronymic	ИЛЬИНИЧНА				[sources]
Wikidata ID	Q100656013				[sources]
Position	ex-wife of Igor Babaev, control the Cherkizovo group · бывшая жена Игоря Бабаева, контролируют группу «Черкизово» · колишня дружина Ігоря Бабаєва контролюють групу «Черкізове»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-08-25				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russian investor

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Публичное акционерное общество "Группа Черкизово"	-	2005-08-23	2005-09-22
МУНИЦИПАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ОДИНЦОВСКИЙ ИНВЕСТИЦИОННЫЙ БАНК ЭКОНОМИЧЕСКОГО РАЗВИТИЯ ЦЕНТРАЛЬНОГО РЕГИОНА" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	23.11	2008-05-08	2015-11-16

Family members
Relative	Relationship	Start date	End date
Бабаев, Игорь Эрзолович	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,807

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-2023 · NK-ZXN5wYSDFxbwcafnUTqggS · ua-nsdc-19775-mihajlova-lidia-illivna · ru-inn-770504626898 · ua-nabc-person-2023-mikhailova-lidiya-ilyinichna

For experts: raw data explorer

Factsheet Descriptions Data sources

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