Search OpenSanctions

МИХАИЛ ЕВГЕНЬЕВИЧ СМЕТАННИКОВ

Sanction-linked entity

МИХАИЛ ЕВГЕНЬЕВИЧ СМЕТАННИКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МИХАИЛ ЕВГЕНЬЕВИЧ СМЕТАННИКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`421709917674`				[sources]
Last name	СМЕТАННИКОВ				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНС ХОЛДИНГ"	42	2024-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТАТРЕЙД"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ТРЕЙД"	Ликвидатор	2019-08-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИ ЭМ СИ НОВОКУЗНЕЦК"

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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