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Mikhail Ilich Yakushev

Sanctioned entity

Mikhail Ilich Yakushev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL ILICH YAKUSHEV · Mikhail Ilich Yakushev · YAKUSHEV, Mikhail Ilich · Yakushev Mykhailo Illich · МИХАИЛ ИЛЬИЧ ЯКУШЕВ · 2 more...				[sources]
Other name	Yakushev Mikhail · Якушев Михаил Ильич · Якушев Михайло Ілліч				[sources]
Birth date	1959-11-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MIKHAIL ILICH · Mikhail · МИХАИЛ · Михаил				[sources]
ID Number	`4507855726`				[sources]
INN	`500803456669`				[sources]
Last name	YAKUSHEV · Yakushev · ЯКУШЕВ · Якушев				[sources]
Middle name	Ilich · Ильич				[sources]
Patronymic	ИЛЬИЧ				[sources]
Registration number	`URB6SV9XQYC5`				[sources]
Unique Entity ID	`URB6SV9XQYC5`				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

General Director, Analiticheski Tsentr Katekhon OOO

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
TSARGRAD-KULTURA OOO Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-
Analiticheski Tsentr Katekhon OOO Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-
Analiticheski Tsentr Katekhon OOO Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4507855726`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,283

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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