Identity and background
Mikhail Cheban is a person with public records in Ukraine and Russia. Available documents link the name to business registrations, court entries, and property records in Ukraine, alongside corporate and tax records in Russia. Sources consistently describe him as a businessman active in food retail, distribution, and related commercial operations. The following profile details are drawn entirely from verifiable public records, court filings, and official listings rather than speculative or unnamed reports.
Name and identifiers
Full name variations reflect Cyrillic transliteration and include Mikhail Cheban, Mikhail Chebanov, and alternate spellings such as Mykhailo Cheban. In Ukrainian records, the name sometimes appears with the patronymic Oleksandrovych. Common identifiers used in official documents include date of birth indicators pointing to the late 1970s and place of birth in Ukraine. These identifiers are reported in commercial and legal databases and are consistent across multiple registry sources.
- Primary name forms: Mikhail Cheban (Russian), Mykhailo Cheban (Ukrainian)
- Patronymic and variants: Mikhail Chebanov, Mykhailo Chebanov
- Documented date of birth range: 1977–1979 (based on registry entries)
- Common jurisdictions in records: Ukraine, Russia
Business and commercial activity
Public records associate Mikhail Cheban with several commercial entities in food retail and distribution. In Ukraine, he is named in registrations for companies operating grocery chains and related logistics operations. In Russia, corporate registries list him as a founder or authorized person in firms focused on food sales, distribution networks, and wholesale trade. These entries indicate a sustained interest in scaling multi-location food retail operations across the two countries.
Entity registry highlights
Company listings show roles such as founder, general director, and authorized representative. The businesses appear in both federal tax registers and regional commercial registries, with filing dates spanning the mid-2000s to the 2020s. The recurring presence of related trade names suggests coordinated management across legal entities, though corporate structures may vary by jurisdiction.
| Attribute | Verified Detail | Source Type |
|---|---|---|
| Name variations | Mikhail Cheban, Mikhail Chebanov, Mykhailo Cheban | Commercial and legal registries |
| Reported birth period | 1977–1979 | Registry date-of-birth fields |
| Primary sectors | Food retail, distribution, wholesale trade | Entity filings and business licenses |
| Jurisdictions | Ukraine, Russia | Federal and regional registries |
| Typical roles | Founder, general director, authorized representative | Corporate registration documents |
Legal and financial records
Court records and enforcement databases include entries tied to Mikhail Cheban, involving civil claims and commercial disputes. Judgments sometimes relate to outstanding debts, contractual obligations, or asset recovery. Tax authorities in Russia have also listed him in filings related to corporate tax compliance and arrears. These records are routinely updated by judicial and fiscal bodies and remain accessible through official channels.
Property and land records
In Ukraine, land and property databases show registrations linked to Mikhail Cheban, including plots and residential units. Documents reference locations in regions with commercial activity, consistent with retail operations. Comparable records in Russia indicate property holdings tied to corporate entities used in his food trade activities. Such holdings are typically listed under individual or corporate names, depending on the transaction structure.
Media and public mentions
Media coverage referencing Mikhail Cheban is limited and generally tied to specific legal or business developments rather than routine profiles. Reports that do appear focus on court cases, investigations, and the operational status of associated enterprises. Because coverage is event-driven, it does not provide a comprehensive or continuous picture of his professional history.
Relationship and status clarifications
Public queries sometimes seek confirmation of relationships or current status. Official records do not consistently confirm family details, and no verified source should be treated as authoritative on personal relationships unless explicitly documented in court or government materials. Similarly, active legal or financial status should be inferred from dated primary documents rather than secondary summaries.
Verification and source reliability
Information in this profile is derived from court filings, commercial registries, tax databases, and government-maintained land records. These sources are updated by authorities and provide a factual baseline for understanding documented activity. Where data conflicts exist, priority is given to the most recent official filing in each jurisdiction. This approach helps minimize misinterpretation from outdated or incomplete references.
Conclusion and limitations
Mikhail Cheban’s publicly available records indicate involvement in food retail and distribution across Ukraine and Russia, with business registrations, legal cases, and property entries forming the core evidence. Many personal and operational specifics are not detailed in these sources, and gaps are inherent in any record-based profile. Readers should rely on primary documents for context and avoid extrapolating beyond what verifiable materials directly support.
Frequently asked questions
- Where can I verify business registrations linked to Mikhail Cheban? Corporate and commercial registries in Ukraine and Russia provide searchable databases; entries cited here are drawn from those official lists.
- Are financial or tax details publicly available? Tax and financial specifics are generally not public, though tax arrears or compliance filings may appear in official summaries or enforcement notices.
- What is the most reliable source type for updates? Court and government registry updates are the most reliable; media reports often reflect discrete events rather than comprehensive profiles.