Search OpenSanctions

Mikhail Feliksovich SHEBAKPOLSKIY

Sanctioned entity

Mikhail Feliksovich SHEBAKPOLSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Feliksovich SHEBAKPOLSKIY · Shebakpolskyi Mykhailo Feliksovych · МИХАИЛ ФЕЛИКСОВИЧ ШЕБАКПОЛЬСКИЙ · Шебакпольський Михайло Феліксович				[sources]
Other name	Shebakpolskii Mikhail · Михаил Феликсович Шебакпольский · Шебакпольский Михаил Феликсович · Шебакпольський Михайло Феліксович				[sources]
Birth date	1958-08-05				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail Feliksovich · МИХАИЛ				[sources]
INN	`761001481722`				[sources]
Last name	SHEBAKPOLSKIY · ШЕБАКПОЛЬСКИЙ				[sources]
Patronymic	ФЕЛИКСОВИЧ				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСК - ИНЖИНИРИНГ"	20	2005-02-04	2014-12-12

Directorships
Organization	Role	Start date	End date
Lutch Design Office JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-09	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18

Data sources

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-18249-shebakpolskii-mikhail-feliksovich · ru-inn-761001481722 · ca-sema-50855141406959a6ac7f87cefe23147fe5326f79 · ca-sema-1-1116-ru-mikhail-feliksovich-shebakpolskiy · ua-nsdc-21967-sebakpolskij-mihajlo-feliksovic · rupep-person-38632 · ua-nazk-person-18249

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk