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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MILEKHIN, Yuriy Mikhailovich · Mylekhin Yurii Mykhailovych · YURIY MIKHAILOVICH MILEKHIN · Yuriy Mikhailovich Milekhin · Милехін Юрій Михайлович · | [sources] | |||
| Other name | Milekhin Iurii · YURIY MIHAILOVICH MILEKHIN · Yuriy Mihailovich Milekhin · Милехин Юрий Михайлович · Милехін Юрій Михайлович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tambov, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YURIY MIKHAILOVICH · Yuriy · ЮРИЙ · Юрий | [sources] | |||
| INN | 505600438416 | [sources] | |||
| Last name | MILEKHIN · Milekhin · МИЛЕХИН · Милехин | [sources] | |||
| Middle name | Mihailovich · Mikhailovich · Михайлович | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Registration number | JHE3HSUMNVD1 | [sources] | |||
| Tax Number | 505600438416 | [sources] | |||
| Unique Entity ID | JHE3HSUMNVD1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-41048 · ua-nsdc-22212-milehin-urij-mihajlovic · usgsa-s4mrqm7r2 · ua-nabc-person-22949-milekhin-yuri-mikhailovich · ru-inn-505600438416 · ua-nazk-person-22949For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Federal Center for Dual-Use Technology (FTsDT) Soyuz Sanctioned entity | Leader or official of | - | - | |
| Federal Center for Dual-Use Technology (FTsDT) Soyuz Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||