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Mikhail Alekseevich KLISHIN

Person of interest · Sanctioned entity

Mikhail Alekseevich KLISHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KLISHIN, Mikhail Alekseevich · Klishin Mikhail Alekseevich · Klishyn Mykhailo Oleksiiovych · MIKHAIL ALEKSEEVICH KLISHIN · Mikhail Alekseevich KLISHIN · 3 more...				[sources]
Other name	Klishin Mikhail · Mykhaylo Oleksiyovych KLISHYN · Клишин Михаил Алексеевич · Михаил Алексеевич Клишин				[sources]
Birth date	1954-10-09 · 1954-11-09				[sources]
Place of birth	St Petersburg · St Petersburg Russia · St Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MIKHAIL ALEKSEEVICH · Mikhail · МИХАИЛ				[sources]
INN	`782580106442`				[sources]
Last name	KLISHIN · Klishin · КЛИШИН				[sources]
Middle name	Alekseevich				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Second name	Alekseevich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Chair of Bank Rossiya; member of the Board of SOGAZ

— New Zealand Russia Sanctions, 2024-03-21

First Deputy Chairman of the Board of JSB Rossiya. Member of the Board of Directors of JSB ROSSIYA. Friend of Putin. Financed the construction of Putin's house in Gelendzhik.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ"	-	2015-05-26	-

Directorships
Organization	Role	Start date	End date
Bank Rossiya	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-03-12	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-13	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-13	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: acf-416c0694da855c94f5c430d25c5cc6d7c7328703 · ua-nazk-person-14715 · usgsa-s4mr5ctmy · au-dfat-7248-mikhail-alekseevich-klishin · ua-nabc-person-14715-klishin-mykhailo-oleksiiovych · ua-nsdc-11800-klisin-mihajlo-oleksijovic · acf-530ad2f0697036a460ab63bb54298b0ddc897eb2 · ua-nabc-person-14715-klishin-mykhailo-alekseevich · nz-ru-ind-769-mikhail-klishin · gb-hmt-15385 · nz-ru-ind-780 · acf-1c51fe29519c9f44f6c030ed41759388464341f7 · acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29 · rupep-person-9709 · ua-nsdc-person-176-2018-1863 · nz-ru-ind-769 · ofac-21168 · ru-inn-782580106442 · gb-fcdo-rus1460

For experts: raw data explorer

Factsheet Descriptions Data sources

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