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Mikhail Ilich Yakushev

Sanctioned entity
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]
CitizenshipRussia[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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Australian Sanctions Consolidated List4,256

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) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer