Research tool

Leonid Viktorovich MIKHELSON

Oligarch · Close Associate · Sanctioned entity
Leonid Viktorovich MIKHELSON is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLeonid MIKHELSON · Leonid Mikhelson · Leonid Viktorovich MIKHELSON · Leonid Viktorovich Mikhelson · MIKHELSON Leonid Viktorovich · 2 more...[sources]
Other nameLeonid Michel'son · Leonid Michelson · Leonid Mihhelson · Leonid V. Mikhelson · Leonid Viktorovich Mikhelson · 31 more...[sources]
Birth date[sources]
Place of birthKaspiysk · Kaspiysk, Dagestan · Kaspiysk, Dagestan ASSR, RSFSR, USSR · Kaspiysk, Russia · Каспийск, Дагестан · 2 more...[sources]
Gendermale[sources]
NationalityIsrael · Russia · Soviet Union[sources]
CountryRussia[sources]
First nameLeonid · Леонид[sources]
INN773600432474[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameMIKHELSON · Mikhelson · Михельсон[sources]
PatronymicViktorovich · Викторович[sources]
Second nameViktorovich[sources]
Wikidata IDQ1819424[sources]
PositionChairman 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 · Investigations subjects · Russian Football Union (head of the board of trustees) · chief executive officer · 3 more...[sources]
EducationSamara State University of Architecture and Civil Engineering[sources]
EthnicityGerman Russian[sources]
StatusClose associate[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Founder and chairman of Novatek

Australian Sanctions Consolidated List non-official source,

Chair of the board of NOVATEK

New Zealand Russia Sanctions non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
STANTEP LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
OPTIMA LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
SIGMA LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Viktoriia LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Благотворительный фонд "Виктория"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
GES-2 LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
LEVIT LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
LEVIT LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Nova LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
НП "Ямальский клуб горнопромышленников"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Trast LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Gamma LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
NOVA Bank CJSC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
Благотворительный Фонд Адресной Помощи "Восхождение"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Denis Gennad'yevich Khramovbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Leonid Yakovlevich SIMANOVSKYbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Pavlovich Nazarovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Stroitransgaz JSCchairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
NOVA Bank CJSCboard member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Iamal SPG OJSCchairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
Public Joint-Stock Company NOVATEKChairman of the Board-
RoleChairman of the Board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Sibur Holding PJSCchairman of the board-
Rolechairman of the board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier728[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1126[sources]
Listing date[sources]
ReasonLeonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Australian Sanctions Consolidated List2,668

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) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Forbes 2021 List of Russian Billionaires101

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

· Wikipedia · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Russian Oligarch Database169

A list of oiligarchs 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:

Wikidata

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: gb-hmt-15073 · au-dfat-6896-leonid-mikhelson · acf-92c7a404d5c1df229423714dfd4fe45aa1112a4a · NK-HazYxN3Y8V3hLNUDDjccy9 · acf-8a8132c919cbfb4e2a76923a2a039644b741c69d · ca-sema-russia-1-728 · ru-inn-773600432474 · acf-ca56bcc7d04869d68877c31e8374379bbaa7815a · ua-nabc-person-2024-mikhelson-leonid-viktorovich · nz-ru-ind-793 · ca-sema-1-728-ru-leonid-viktorovich-mikhelson

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