Search OpenSanctions

МИХАИЛ ВАЛЕНТИНОВИЧ КАРАСЕВ

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

Type	Person				[sources]
Name	МИХАИЛ ВАЛЕНТИНОВИЧ КАРАСЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`780201488229`				[sources]
Last name	КАРАСЕВ				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ІТС-Урал" Sanctioned entity	16.6	2005-04-06	2024-01-22

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТС-СЕРВИС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-03-02	2023-06-21

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

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

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ІТС-Урал" Sanctioned entity	16.6	2005-04-06	2024-01-22

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТС-СЕРВИС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-03-02	2023-06-21