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Mikhail Alekseevich KLISHIN

Person of interest · Sanctioned entity

Mikhail Alekseevich KLISHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KLISHIN Mykhailo Alekseevich · KLISHIN, Mikhail Alekseevich · Klishin Mikhail Alekseevich · Klishyn Mykhailo Oleksiiovych · Mikhail Alekseevich KLISHIN · 5 more...				[sources]
Other name	KLISHYN MYKHAILO · Mykhaylo Oleksiyovych KLISHYN · Клишин Михаил Алексеевич · Клішин Михайло Олексійович · Михаил Алексеевич Клишин				[sources]
Birth date	1954-10-09 · 1954-11-09				[sources]
Place of birth	St Petersburg · St Petersburg Russia · St Petersburg, Russia · St. Petersburg, Russia · г. Санкт-Петербург, РФ · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · МИХАИЛ				[sources]
INN	`782580106442`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	KLISHIN · Klishin · КЛИШИН				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Second name	Alekseevich				[sources]
Position	Member of the Board of Directors of JSC SOGAZ · Член Совета директоров ОАО «СОГАЗ» · Член ради директорів ВАТ «СОГАЗ»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-01				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Chair of Bank Rossiya; member of the Board of SOGAZ

— New Zealand Russia Sanctions, 2024-03-21

First Deputy Chairman of the Board of JSB Rossiya. Member of the Board of Directors of JSB ROSSIYA. Friend of Putin. Financed the construction of Putin's house in Gelendzhik.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ"	-	2015-05-26	-

Directorships
Organization	Role	Start date	End date
Bank Rossiya	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-03-12	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-13	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

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)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,942

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

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

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

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)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ind-769 · acf-530ad2f0697036a460ab63bb54298b0ddc897eb2 · ru-inn-782580106442 · acf-1c51fe29519c9f44f6c030ed41759388464341f7 · gb-hmt-15385 · acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29 · au-dfat-7248-mikhail-alekseevich-klishin · ua-nsdc-person-176-2018-1863 · ua-nabc-person-14715-klishin-mykhailo-oleksiiovych · acf-416c0694da855c94f5c430d25c5cc6d7c7328703 · rupep-person-9709 · ua-nabc-person-14715-klishin-mykhailo-alekseevich · gb-fcdo-rus1460 · nz-ru-ind-769-mikhail-klishin · ofac-21168 · nz-ru-ind-780 · ua-nazk-person-14715 · ua-nsdc-11800-klisin-mihajlo-oleksijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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