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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikhail Valeryevich Khokhlov | [sources] | |||
| Other name | Mikhail Khokhlov · Михаил Валерьевич Хохлов · Михаил Хохлов | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Russia | [sources] | |||
| Summary | [327] Russian Unified State Register of Legal Entities, “Investment Group Resource LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/137233 ; [328] Russian Unified State Register of Legal Entities, “Rodnye Prostory LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/1217700001200 ; [770] RP LLC, “Map of Objects,” on file with The Sentry. ; [1081] Russian Unified State Register of Legal Entities, “Rodnye Prostory LLC,” available at: Rusprofile.ru | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CROVELENT HOLDINGS LTD. | - | |||
| Rodnye Prostory LLC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IG Resource LLC | Director | |||
| Rodnye Prostory LLC | Director | |||