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Mikhael Mirilashvili

Sanctioned entity

Mikhael Mirilashvili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Michail Michaylovitsj Mirilasjvili · Mikhael Mirilashvili · Mirilashvili Mykhailo Mykhailovych · МИХАИЛ МИХАЙЛОВИЧ МИРИЛАШВИЛИ · Михаил Михайлович Мирилашвили · 4 more...				[sources]
Other name	Michael Mirilaschwili · Micho Mirilaschwili · Mirilashvili Mikhail · Мирилашвили · Мирилашвили Михаил Михайлович · 6 more...				[sources]
Birth date	1960-05-01				[sources]
Place of birth	Kulashi				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Israel · Russia · Soviet Union				[sources]
First name	Mikhail · МИХАИЛ				[sources]
INN	`781305227054`				[sources]
Last name	МИРИЛАШВИЛИ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Wikidata ID	Q4295637				[sources]
Education	Saint Petersburg State University				[sources]
Ethnicity	Jewish people				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

businessman

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗОН"	60	2005-11-14	2018-05-04
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kapital Development"	83.913	2018-07-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	82	2011-02-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС"	40	2003-02-10	2013-05-15
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest"	70	2018-12-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets"	35.42	2003-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОХОДНОЕ ДЕЛО"	-	2003-02-10	2014-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВСИ"	40	2003-02-11	-

Family members
Relative	Relationship	Start date	End date
Vyacheslav Mirilashvili	child	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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:

Wikidata377,266

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: ua-nabc-person-25824-mirilashvili-mikhail · ua-nazk-person-25824 · ru-inn-781305227054 · ua-nazk-person-8780 · ua-nsdc-21163-mirilasvili-mihajlo-mihajlovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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