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МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ

Sanction-linked entity

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

Type	Person				[sources]
Name	МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ · МИХАИЛ ЮРЬЕВИЧ ЧЕРУРНОЙ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`772805025904`				[sources]
Last name	ЧЕПУРНОЙ · ЧЕРУРНОЙ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-08-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕГОЦИ"	34	2013-07-08	2018-12-27

Directorships
Organization	Role	Start date	End date
МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ВНЕШНЕТОРГОВЫХ АГЕНТОВ	Президент	2012-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДАССА"

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 · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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