Search OpenSanctions

Leonid Mikhelson

Person of interest · Oligarch · Close Associate · Sanctioned entity

Leonid Mikhelson is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid MIKHELSON · Leonid Michel'son · Leonid Michelson · Leonid Mihhelson · Leonid Mikhelson · 16 more...				[sources]
Other name	Leonid Michelson · Leonid V. Mikhelson · Leonid Viktorovich Mikhelson · Leonid Viktorovič Michel'son · Mikhelson Leonid · 10 more...				[sources]
Birth date	1955-08-11				[sources]
Place of birth	Kaspiysk · Kaspiysk, Dagestan ASSR, RSFSR, USSR · Kaspiysk, Russia · Каспийск, Дагестанская АССР, РСФСР, СССР · Каспійськ, Дагестанська АРСР, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Israel · Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Leonid · Leonid Viktorovich · ЛЕОНИД · Леонид				[sources]
INN	`773600432474`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MIKHELSON · МИХЕЛЬСОН · Михельсон				[sources]
Patronymic	ВИКТОРОВИЧ · Викторович				[sources]
Second name	Viktorovich				[sources]
Wikidata ID	Q1819424				[sources]
Position	Chairman of the Board of the Russian gas company PAO Novatek, Chairman of the Board of Directors and the largest shareholder of the leading Russian petrochemical holding Sibur · Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC · chief executive officer · Голова правління російської газової компанії ПАТ «Новатек», голова ради директорів і найбільший акціонер провідного російського нафтохімічного холдингу «Сибур» · Председатель правления российской газовой компании ПАО «Новатек», председатель совета директоров и крупнейший акционер ведущего российского нефтехимического холдинга «Сибур»				[sources]
Education	Samara State University of Architecture and Civil Engineering				[sources]
Ethnicity	German Russian				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-04-15	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

Founder and chairman of Novatek

— Australian Sanctions Consolidated List, 2023-04-20

Chair of the board of NOVATEK

— New Zealand Russia Sanctions, 2024-03-21

Contributed money to the authorized capital of Dmitry Medvedev's "charitable foundations". According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИТ"	-	2003-12-15	2004-06-30
Ges-2 LLC	0.098	2015-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРЕНД"	75	2005-11-24	2011-03-22
ЧАСТНОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "ВИКТОРИЯ"	-	2020-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН"	-	2002-12-19	2003-10-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "НОВА"	100	2019-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНТ"	100	2014-11-05	2017-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА"	100	2015-09-21	2015-09-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА 1"	100	2019-06-28	2019-06-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИТ"	78.2902	2006-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКТОРИЯ"	100	2006-01-18	2021-03-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЕГА"	100	2016-02-18	2018-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН"	100	2016-05-20	2017-08-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ"	100	2014-11-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕЛЛА"	100	2016-05-24	2017-09-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"	100	2015-12-23	-
Stantep LLC	100	2007-07-16	-

Directorships
Organization	Role	Start date	End date
OAO NOVATEK	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-03-19	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

External databases

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

Wikidata224,943

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-92c7a404d5c1df229423714dfd4fe45aa1112a4a · ru-inn-773600432474 · ua-nsdc-19733-mihelson-leonid-viktorovic · NK-HazYxN3Y8V3hLNUDDjccy9 · acf-8a8132c919cbfb4e2a76923a2a039644b741c69d · nz-ru-ind-793 · ca-sema-russia-1-728 · gb-hmt-15073 · acf-470cefc7f58aa91f904efde7c65d8c3ed47e7e34 · ca-sema-1-728-ru-leonid-viktorovich-mikhelson · nz-ru-ind-782-leonid-mikhelson · acf-ca56bcc7d04869d68877c31e8374379bbaa7815a · au-dfat-6896-leonid-mikhelson · ua-nazk-person-2024 · ua-nabc-person-2024-mikhelson-leonid-viktorovich

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk