Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mikhelashvili Tenhiz Shalvovych · Міхелашвілі Тенгіз Шалвович · ТЕНГИЗ ШАЛВОВИЧ МИХЕЛАШВИЛИ | [sources] | |||
Other name | Mikhelashvili Tengiz · Михелашвили Тенгиз Шалвович · Міхелашвілі Тенгіз Шалвович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ТЕНГИЗ | [sources] | |||
INN | 781490609591 | [sources] | |||
Last name | МИХЕЛАШВИЛИ | [sources] | |||
Patronymic | ШАЛВОВИЧ | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-21174-mihelasvili-tengiz-salvovic
· ua-nazk-person-25813
· ua-nabc-person-25813-mikhelashvili-tengiz
· ru-inn-781490609591
For experts: raw data explorer
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr" Sanctioned entity | 0.25 | - |