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Mykhailova Lidiia Illivna

Sanctioned entity

Mykhailova Lidiia Illivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lidia Mikhailova · Mykhailova Lidiia Illivna · ЛИДИЯ ИЛЬИНИЧНА МИХАЙЛОВА · Лидия Ильинична Михайлова · Михайлова Лідія Іллівна				[sources]
Other name	Mikhailova Lidiia · Лидия Михайлова · Михайлова Лидия Ильинична				[sources]
Birth date	1957-12-12				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Lidiya · ЛИДИЯ				[sources]
INN	`770504626898`				[sources]
Last name	Mikhaylova · МИХАЙЛОВА				[sources]
Patronymic	ИЛЬИНИЧНА				[sources]
Wikidata ID	Q100656013				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russian investor

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
МУНИЦИПАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ОДИНЦОВСКИЙ ИНВЕСТИЦИОННЫЙ БАНК ЭКОНОМИЧЕСКОГО РАЗВИТИЯ ЦЕНТРАЛЬНОГО РЕГИОНА" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	23.11	2008-05-08	2015-11-16
Publichne aktsionerne tovarystvo «Hrupa Cherkizovo»	-	2005-08-23	2005-09-22

Family members
Relative	Relationship	Start date	End date
Бабаев, Игорь Эрзолович	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

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: ru-inn-770504626898 · NK-ZXN5wYSDFxbwcafnUTqggS · ua-nazk-person-2023 · ua-nsdc-19775-mihajlova-lidia-illivna · ua-nabc-person-2023-mikhailova-lidiya-ilyinichna

For experts: raw data explorer

Factsheet Descriptions Data sources

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