Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL ILICH YAKUSHEV · Mikhail Ilich Yakushev · YAKUSHEV, Mikhail Ilich · Yakushev Mykhailo Illich · МИХАИЛ ИЛЬИЧ ЯКУШЕВ · | [sources] | |||
Other name | Yakushev Mikhail · Якушев Михаил Ильич · Якушев Михайло Ілліч | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | 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] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
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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 | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Analiticheski Tsentr Katekhon OOO | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Analiticheski Tsentr Katekhon OOO | Leader or official of | - | - | |
TSARGRAD-KULTURA OOO | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |