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Cherkasov Mykhailo Viktorovych

Sanctioned entity

Cherkasov Mykhailo Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cherkasov Mykhailo Viktorovych · МИХАИЛ ВИКТОРОВИЧ ЧЕРКАСОВ · Черкасов Михайло Вікторович				[sources]
Other name	Cherkasov Mikhail · Черкасов Михаил Викторович · Черкасов Михайло Вікторович				[sources]
Birth date	1974-04-21				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`330507185211`				[sources]
Last name	ЧЕРКАСОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНПАРТНЕР"	50	2009-11-19	2011-11-10

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "KMZ-Spetsmash"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-25510 · ua-nabc-person-25510-cherkasov-mikhail-viktorovich · ua-nsdc-20814-cerkasov-mihajlo-viktorovic · ru-inn-330507185211

For experts: raw data explorer

Factsheet Data sources

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