Search OpenSanctions

Advanced

АЛЕКСАНДР МИХАЙЛОВИЧ ШЕПИЛОВ

Sanction-linked entity
TypePerson[sources]
NameАЛЕКСАНДР МИХАЙЛОВИЧ ШЕПИЛОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАЛЕКСАНДР[sources]
INN780416053323[sources]
Last nameШЕПИЛОВ[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
SMT-iLogic Sanctioned entity12-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,164

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.