Statements: Mikhail KLISHIN

Canonical ID: NK-Zu2Q7xKozMkQn86Lcx7BTK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mykhaylo Oleksiyovych KLISHYN		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2022-08-02
`Person:alias`	Клишин Михаил Алексеевич	rus	ru_acf_bribetakers	`acf-416c0694da855c94f5c430d25c5cc6d7c7328703`	2023-04-20
`Person:alias`	Михаил Алексеевич Клишин	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:alias`	Klishyn Mykhailo Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15385`	2024-06-27
`Person:birthDate`	1954-10-09	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:birthDate`	1954-11-09		ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2024-03-06
`Person:birthDate`	1954-10-09		nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2024-03-21
`Person:birthDate`	1954-10-09	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-04-10
`Person:birthDate`	1954-10-09		ru_acf_bribetakers	`acf-416c0694da855c94f5c430d25c5cc6d7c7328703`	2023-08-18
`Person:birthDate`	1954-10-09	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:birthDate`	1954-11-09		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2024-10-28
`Person:birthDate`	1954-10-09		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2023-07-15
`Person:birthDate`	1954-10-09	eng	us_ofac_sdn	`ofac-21168`	2023-04-20
`Person:birthPlace`	St Petersburg	eng	gb_hmt_sanctions	`gb-hmt-15385`	2025-01-15
`Person:birthPlace`	St Petersburg, Russia		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2023-04-20
`Person:birthPlace`	St Petersburg Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:birthPlace`	St Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csh7`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-782580106442`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-21168`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctmy`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-416c0694da855c94f5c430d25c5cc6d7c7328703`	2023-04-20
`Person:createdAt`	2022-07-01		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2025-10-01
`Person:createdAt`	2022-05-13	eng	gb_hmt_sanctions	`gb-hmt-15385`	2024-10-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csh7`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctmy`	2024-06-14
`Person:fatherName`	АЛЕКСЕЕВИЧ		ext_ru_egrul	`ru-inn-782580106442`	2025-07-21
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-782580106442`	2025-07-21
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-04-10
`Person:firstName`	MIKHAIL ALEKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mr5csh7`	2024-06-14
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-21168`	2023-04-20
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2024-03-21
`Person:firstName`	MIKHAIL ALEKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctmy`	2024-06-14
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21168`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-416c0694da855c94f5c430d25c5cc6d7c7328703`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:id`	ac007743365c8abdfb889d03dca01aa78f0497f8	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2025-05-21
`Person:id`	16b060fdbdf61885d7bdecf54d16a9f7c43e5c3d	eng	us_sam_exclusions	`usgsa-s4mr5ctmy`	2024-06-28
`Person:id`	4e12301cba13b3bb6f28fce7e60c9775e3c897bf		ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2025-05-28
`Person:id`	1612ce72dd0a72f9ee1eedaf0f8f4e6eea12d536	eng	us_sam_exclusions	`usgsa-s4mr5csh7`	2024-06-28
`Person:id`	4596b49b95c30e0e1254fd0f30f227adca947f50	eng	gb_hmt_sanctions	`gb-hmt-15385`	2025-07-28
`Person:id`	bf01fadf7d189d0522425cf7968abe50eb6dd857		ext_ru_egrul	`ru-inn-782580106442`	2025-07-21
`Person:id`	70bc1fcf572db406139fe5c867521e108210571c		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2025-10-01
`Person:id`	ad57a93458ae37f398fdbabfcdd0b13e381e25a2	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-06-12
`Person:id`	42252af209989983fb560d45b01c7189a8a61a9a		nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2025-05-22
`Person:id`	98cdd7b4384d114cc6cceb28da76a98ec17feb5d		ru_acf_bribetakers	`acf-416c0694da855c94f5c430d25c5cc6d7c7328703`	2024-02-27
`Person:id`	376628a516982442bdae7fcc5339375f6ed1a178	eng	us_ofac_sdn	`ofac-21168`	2025-06-02
`Person:id`	31db6c5e57a55915a9f7b7c3054faaab90ae09c8		us_trade_csl	`ofac-21168`	2024-05-07
`Person:innCode`	782580106442		ext_ru_egrul	`ru-inn-782580106442`	2025-07-21
`Person:lastName`	KLISHIN	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:lastName`	KLISHIN	eng	us_sam_exclusions	`usgsa-s4mr5csh7`	2024-06-14
`Person:lastName`	KLISHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:lastName`	KLISHIN	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-04-10
`Person:lastName`	KLISHIN	eng	nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2024-03-21
`Person:lastName`	Klishin	eng	us_ofac_sdn	`ofac-21168`	2023-04-20
`Person:lastName`	КЛИШИН		ext_ru_egrul	`ru-inn-782580106442`	2025-07-21
`Person:lastName`	KLISHIN	eng	us_sam_exclusions	`usgsa-s4mr5ctmy`	2024-06-14
`Person:middleName`	Alekseevich	eng	us_ofac_sdn	`ofac-21168`	2024-10-11
`Person:middleName`	Alekseevich	eng	nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15385`	2024-10-14
`Person:name`	Клишин Михаил Алексеевич		ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2025-05-28
`Person:name`	Mikhail Alekseevich KLISHIN		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2022-08-02
`Person:name`	Клішин Михайло Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2023-04-20
`Person:name`	Mikhail KLISHIN	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-04-10
`Person:name`	Klishin Mikhail Alekseevich	eng	ru_acf_bribetakers	`acf-416c0694da855c94f5c430d25c5cc6d7c7328703`	2023-04-20
`Person:name`	Klishin Mikhail		ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2025-05-28
`Person:name`	KLISHIN, Mikhail Alekseevich		us_trade_csl	`ofac-21168`	2024-05-07
`Person:name`	Mikhail Alekseevich KLISHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:name`	МИХАИЛ АЛЕКСЕЕВИЧ КЛИШИН		ext_ru_egrul	`ru-inn-782580106442`	2025-07-21
`Person:name`	Mikhail Alekseevich Klishin	eng	us_ofac_sdn	`ofac-21168`	2023-04-20
`Person:name`	MIKHAIL ALEKSEEVICH KLISHIN	eng	us_sam_exclusions	`usgsa-s4mr5ctmy`	2024-06-14
`Person:name`	MIKHAIL ALEKSEEVICH KLISHIN	eng	us_sam_exclusions	`usgsa-s4mr5csh7`	2024-06-14
`Person:name`	Mikhail Alekseevich KLISHIN	eng	nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2024-03-21
`Person:name`	Mikhail Alekseevich KLISHIN	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-04-10
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2025-04-09
`Person:notes`	Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-06-12
`Person:notes`	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.		ru_acf_bribetakers	`acf-416c0694da855c94f5c430d25c5cc6d7c7328703`	2023-02-15
`Person:notes`	Deputy Chair of Bank Rossiya; member of the Board of SOGAZ		nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2024-03-21
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-21168`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7248-mikhail-alekseevich-klishin`	2025-05-23
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-11800-klisin-mihajlo-oleksijovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15385`	2025-07-28
`Person:secondName`	Alekseevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1460`	2024-05-09
`Person:secondName`	Alekseevich	eng	gb_hmt_sanctions	`gb-hmt-15385`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g-PUgaJFUncAmThcHF2D2YeqiWI	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21168	eng	us_ofac_sdn	`ofac-21168`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-g-pugajfuncamthchf2d2yeqiwi`	2025-04-10
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-769-mikhail-klishin`	2024-03-21
`Person:topics`	sanction		us_trade_csl	`ofac-21168`	2025-07-17

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