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Mikhael Mirilashvili

Sanctioned entity

Mikhael Mirilashvili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Michail Michaylovitsj Mirilasjvili · Mikhael Mirilashvili · Mirilashvili Mikhail · Mirilashvili Mykhailo Mykhailovych · МИХАИЛ МИХАЙЛОВИЧ МИРИЛАШВИЛИ · 6 more...				[sources]
Other name	Michael Mirilaschwili · Micho Mirilaschwili · Mirilashvili Mikhail · Мирилашвили · Мирилашвили Михаил Михайлович · 6 more...				[sources]
Birth date	1960-05-01				[sources]
Place of birth	Kulashi				[sources]
Gender	male				[sources]
Nationality	Israel · Russia · Soviet Union				[sources]
Country	Israel · Russia				[sources]
First name	Mikhail · МИХАИЛ				[sources]
INN	`781305227054`				[sources]
Last name	МИРИЛАШВИЛИ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Website	us.watergen.com				[sources]
Wikidata ID	Q4295637				[sources]
Education	Saint Petersburg State University				[sources]
Ethnicity	Jewish people				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-07	Last checked	2024-04-17	First seen	2022-01-01

Descriptions

businessman

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВСИ"	40	2003-02-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest"	70	2018-12-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОХОДНОЕ ДЕЛО"	-	2003-02-10	2014-11-17
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets"	35.42	2003-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗОН"	60	2005-11-14	2018-05-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС"	40	2003-02-10	2013-05-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	82	2011-02-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development"	83.913	2018-07-05	-

Family members
Relative	Relationship	Start date	End date
Vyacheslav Mirilashvili	child	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

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

Ukraine NSDC State Register of Sanctions17,120

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)136,172

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,879

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: ru-inn-781305227054 · ua-nazk-person-25824 · ua-nsdc-21163-mirilasvili-mihajlo-mihajlovic · ua-nabc-person-25824-mirilashvili-mikhail · ua-nazk-person-8780

For experts: raw data explorer

Factsheet Descriptions Data sources

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