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Leonid Viktorovich MIKHELSON

Person of interest · Oligarch · Close Associate · Sanctioned entity
Leonid Viktorovich MIKHELSON is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLeonid MIKHELSON · Leonid Michel'son · Leonid Michelson · Leonid Mihhelson · Leonid Mikhelson · 17 more...[sources]
Other nameLeonid Michelson · Leonid V. Mikhelson · Leonid Viktorovich Mikhelson · Leonid Viktorovič Michel'son · Mihel'son Leonid Viktorovich · 27 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 · Leonid Viktorovich · ЛЕОНИД · Леонид[sources]
INN773600432474[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameMIKHELSON · Mikhelson · МИХЕЛЬСОН · Михельсон[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · 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 · Russian Geographical Society (member of the board of trustees) · chief executive officer · Голова правління російської газової компанії ПАТ «Новатек», голова ради директорів і найбільший акціонер провідного російського нафтохімічного холдингу «Сибур» · 2 more...[sources]
EducationSamara State University of Architecture and Civil Engineering[sources]
EthnicityGerman Russian[sources]
StatusClose associate[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Founder and chairman of Novatek

Australian Sanctions Consolidated List,

Chair of the board of NOVATEK

New Zealand Russia Sanctions,

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,

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,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,663

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,939

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

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

External databases

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

Wikidata219,755

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)171,875

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer