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 | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Mikhail Feliksovich · МИХАИЛ | [sources] | |||
INN | 761001481722 | [sources] | |||
Last name | SHEBAKPOLSKIY · ШЕБАКПОЛЬСКИЙ | [sources] | |||
Patronymic | ФЕЛИКСОВИЧ | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-nabc-person-18249-shebakpolskii-mikhail-feliksovich
· rupep-person-38632
· ca-sema-50855141406959a6ac7f87cefe23147fe5326f79
· ua-nsdc-21967-sebakpolskij-mihajlo-feliksovic
· ru-inn-761001481722
· ca-sema-1-1116-ru-mikhail-feliksovich-shebakpolskiy
· ua-nazk-person-18249
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "АСК - ИНЖИНИРИНГ" | 20 |
Directorships | ||||
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Organization | Role | Start date | End date | |
Lutch Design Office JSC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |