Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

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  • Visión general de Leonid Viktorovich MIKHELSON

    IDRUS1126
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

     Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023.
    ID de grupo OFSI15073

    ¿Qué otros nombres ha utilizado Leonid Viktorovich MIKHELSON?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Leonid Viktorovich MIKHELSONPrimary Name

    ¿Cuáles son los datos personales de Leonid Viktorovich MIKHELSON?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 11 ago 1955KaspiyskRussiaIsraelChairman of the Board of Directors, PAO Sibur
    Male 11 ago 1955KaspiyskRussiaIsraelChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC
    Male 11 ago 1955KaspiyskRussiaRussiaChairman of the Board of Directors, PAO Sibur
    Male 11 ago 1955KaspiyskRussiaRussiaChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0