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Mikhail Ilich Yakushev

Sanctioned entity
Mikhail Ilich Yakushev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMIKHAIL ILICH YAKUSHEV · Mikhail Ilich Yakushev · YAKUSHEV, Mikhail Ilich · Yakushev Mykhailo Illich · МИХАИЛ ИЛЬИЧ ЯКУШЕВ · 2 more...[sources]
Other nameYakushev Mikhail · Якушев Михаил Ильич · Якушев Михайло Ілліч[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMIKHAIL ILICH · Mikhail · МИХАИЛ · Михаил[sources]
ID Number4507855726[sources]
INN500803456669[sources]
Last nameYAKUSHEV · Yakushev · ЯКУШЕВ · Якушев[sources]
Middle nameIlich · Ильич[sources]
PatronymicИЛЬИЧ[sources]
Registration numberURB6SV9XQYC5[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director, Analiticheski Tsentr Katekhon OOO

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,636

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-5917 · ru-inn-500803456669 · usgsa-s4mrn700z · ua-nabc-person-5917-yakushev-mikhail-ilich · au-dfat-7220-mikhail-ilich-yakushev · ofac-36482 · ua-nsdc-17156-akusev-mihajlo-illic

For experts: raw data explorer