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Mikhelashvili Tenhiz Shalvovych

Sanctioned entity

Mikhelashvili Tenhiz Shalvovych is subject to sanctions. See the individual program listings below.

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	1962-02-26				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ТЕНГИЗ				[sources]
INN	`781490609591`				[sources]
Last name	МИХЕЛАШВИЛИ				[sources]
Patronymic	ШАЛВОВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	0.25	2021-11-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-781490609591 · ua-nsdc-21174-mihelasvili-tengiz-salvovic · ua-nabc-person-25813-mikhelashvili-tengiz · ua-nazk-person-25813

For experts: raw data explorer

Factsheet Data sources

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