Search OpenSanctions

МИХАИЛ ЕВГЕНИЕВИЧ КОЗЛОВ

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

Type	Person				[sources]
Name	МИХАИЛ ЕВГЕНИЕВИЧ КОЗЛОВ · МИХАИЛ ЕВГЕНЬЕВИЧ КОЗЛОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	МИХАИЛ				[sources]
INN	`772508631412`				[sources]
Last name	КОЗЛОВ				[sources]
Patronymic	ЕВГЕНИЕВИЧ · ЕВГЕНЬЕВИЧ				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
VYSOTKA LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-08	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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