Keep updated
Get in touch
Canonical ID: NK-Zu2Q7xKozMkQn86Lcx7BTK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Klishyn Mykhailo Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | ||||
Person:alias | Михаил Алексеевич Клишин | eng | gb_hmt_sanctions | gb-hmt-15385 | |||
Person:alias | Клишин Михаил Алексеевич | rus | ru_acf_bribetakers | acf-416c0694da855c94f5c430d25c5cc6d7c7328703 | |||
Person:alias | Михаил Алексеевич Клишин | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:alias | Mykhaylo Oleksiyovych KLISHYN | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15385 | ||||
Person:birthDate | 1954-10-09 | us_ofac_sdn | ofac-21168 | ||||
Person:birthDate | 1954-10-09 | ru_acf_bribetakers | acf-416c0694da855c94f5c430d25c5cc6d7c7328703 | ||||
Person:birthDate | 1954-11-09 | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | ||||
Person:birthDate | 1954-11-09 | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:birthDate | 1954-10-09 | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | ||||
Person:birthDate | 1954-10-09 | gb_hmt_sanctions | gb-hmt-15385 | ||||
Person:birthDate | 1954-10-09 | gb_fcdo_sanctions | gb-fcdo-rus1460 | ||||
Person:birthDate | 1954-10-09 | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | ||||
Person:birthDate | 1954-10-09 | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:birthPlace | St Petersburg, Russia | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:birthPlace | St Petersburg | eng | gb_hmt_sanctions | gb-hmt-15385 | |||
Person:birthPlace | St Petersburg | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr5csh7 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr5ctmy | ||||
Person:country | ru | us_ofac_sdn | ofac-21168 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-782580106442 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csh7 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctmy | ||||
Person:createdAt | 2022-05-13 | gb_hmt_sanctions | gb-hmt-15385 | ||||
Person:createdAt | 2022-07-01 | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-416c0694da855c94f5c430d25c5cc6d7c7328703 | ||||
Person:fatherName | АЛЕКСЕЕВИЧ | ext_ru_egrul | ru-inn-782580106442 | ||||
Person:firstName | MIKHAIL ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mr5csh7 | |||
Person:firstName | Mikhail | eng | gb_hmt_sanctions | gb-hmt-15385 | |||
Person:firstName | MIKHAIL ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mr5ctmy | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-21168 | |||
Person:firstName | Mikhail | eng | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | |||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-782580106442 | ||||
Person:firstName | Mikhail | eng | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | |||
Person:firstName | Mikhail | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1460 | ||||
Person:gender | male | ru_acf_bribetakers | acf-416c0694da855c94f5c430d25c5cc6d7c7328703 | ||||
Person:gender | male | us_ofac_sdn | ofac-21168 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15385 | ||||
Person:id | ccc1a4f444d6a82142c786f45483e56b06df8480 | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | ||||
Person:id | 8afa9ef929a3bb6bf0513be446b0582b7e8a4741 | gb_hmt_sanctions | gb-hmt-15385 | ||||
Person:id | e309dcf2bdf2000a8a2f7e01dfbf38377874387a | us_ofac_sdn | ofac-21168 | ||||
Person:id | 12fcbfcbf64aeb5169f82f9cc6920a21807a19d7 | ru_acf_bribetakers | acf-416c0694da855c94f5c430d25c5cc6d7c7328703 | ||||
Person:id | c62d3eecc740ed598aaacc13cb1b005c39998496 | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | ||||
Person:id | 2138379af51f8d6bd0ea1d824b1d83cc664c2613 | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | ||||
Person:id | bc756d3730d2f68a7eb87c6bf32cb979ea0d36b5 | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:id | 4327a3f6217b08d7423d039f61a808cc9be0ebf0 | gb_fcdo_sanctions | gb-fcdo-rus1460 | ||||
Person:id | 6e12abe111739f1db27fa9199f929cca322b2122 | gb_fcdo_sanctions | gb-fcdo-rus1460 | ||||
Person:id | bf01fadf7d189d0522425cf7968abe50eb6dd857 | ext_ru_egrul | ru-inn-782580106442 | ||||
Person:id | 03377e233c473ba359e7039e921c484fa2cf70cf | us_sam_exclusions | usgsa-s4mr5csh7 | ||||
Person:id | 51e0a8cce039fcfd34ac260b1b403a6326933c8b | us_sam_exclusions | usgsa-s4mr5ctmy | ||||
Person:id | 31db6c5e57a55915a9f7b7c3054faaab90ae09c8 | us_trade_csl | ofac-21168 | ||||
Person:innCode | 782580106442 | ext_ru_egrul | ru-inn-782580106442 | ||||
Person:lastName | KLISHIN | eng | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | |||
Person:lastName | KLISHIN | eng | gb_hmt_sanctions | gb-hmt-15385 | |||
Person:lastName | KLISHIN | eng | us_sam_exclusions | usgsa-s4mr5ctmy | |||
Person:lastName | KLISHIN | eng | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | |||
Person:lastName | KLISHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:lastName | КЛИШИН | ext_ru_egrul | ru-inn-782580106442 | ||||
Person:lastName | KLISHIN | eng | us_sam_exclusions | usgsa-s4mr5csh7 | |||
Person:lastName | Klishin | eng | us_ofac_sdn | ofac-21168 | |||
Person:middleName | Alekseevich | eng | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-21168 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15385 | ||||
Person:name | Клишин Михаил Алексеевич | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | ||||
Person:name | Mikhail Alekseevich KLISHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:name | Клішин Михайло Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | |||
Person:name | Klishin Mikhail | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | ||||
Person:name | Klishin Mikhail Alekseevich | eng | ru_acf_bribetakers | acf-416c0694da855c94f5c430d25c5cc6d7c7328703 | |||
Person:name | МИХАИЛ АЛЕКСЕЕВИЧ КЛИШИН | ext_ru_egrul | ru-inn-782580106442 | ||||
Person:name | Mikhail Alekseevich Klishin | eng | us_ofac_sdn | ofac-21168 | |||
Person:name | MIKHAIL ALEKSEEVICH KLISHIN | eng | us_sam_exclusions | usgsa-s4mr5csh7 | |||
Person:name | MIKHAIL ALEKSEEVICH KLISHIN | eng | us_sam_exclusions | usgsa-s4mr5ctmy | |||
Person:name | Mikhail Alekseevich KLISHIN | eng | gb_hmt_sanctions | gb-hmt-15385 | |||
Person:name | KLISHIN, Mikhail Alekseevich | us_trade_csl | ofac-21168 | ||||
Person:name | Mikhail KLISHIN | eng | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | |||
Person:name | Mikhail Alekseevich KLISHIN | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:name | Mikhail Alekseevich KLISHIN | eng | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1460 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15385 | ||||
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 | ||||
Person:notes | Deputy Chair of Bank Rossiya; member of the Board of SOGAZ | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | |||
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 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-769-mikhail-klishin | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1460 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7248-mikhail-alekseevich-klishin | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15385 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21168 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11800-klisin-mihajlo-oleksijovic | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g-PUgaJFUncAmThcHF2D2YeqiWI | gb_coh_disqualified | gb-coh-g-pugajfuncamthchf2d2yeqiwi | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21168 | us_ofac_sdn | ofac-21168 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-416c0694da855c94f5c430d25c5cc6d7c7328703 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1460 | ||||