Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KLISHIN, Mikhail Alekseevich · Klishin Mikhail Alekseevich · Klishyn Mykhailo Oleksiiovych · MIKHAIL ALEKSEEVICH KLISHIN · Mikhail Alekseevich KLISHIN · | [sources] | |||
Other name | Klishin Mikhail · Mykhaylo Oleksiyovych KLISHYN · Клишин Михаил Алексеевич · Михаил Алексеевич Клишин | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | St Petersburg · St Petersburg Russia · St Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | 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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
nz-ru-ind-769
· ua-nsdc-person-176-2018-1863
· ua-nabc-person-14715-klishin-mykhailo-oleksiiovych
· acf-1c51fe29519c9f44f6c030ed41759388464341f7
· rupep-person-9709
· gb-fcdo-rus1460
· acf-530ad2f0697036a460ab63bb54298b0ddc897eb2
· nz-ru-ind-780
· ofac-21168
· nz-ru-ind-769-mikhail-klishin
· ua-nabc-person-14715-klishin-mykhailo-alekseevich
· au-dfat-7248-mikhail-alekseevich-klishin
· ua-nazk-person-14715
· usgsa-s4mr5ctmy
· acf-fe5de7abb76ac2fe79c30929efb457e49e89cf29
· acf-416c0694da855c94f5c430d25c5cc6d7c7328703
· ua-nsdc-11800-klisin-mihajlo-oleksijovic
· gb-hmt-15385
· ru-inn-782580106442
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ" | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Rossiya | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |