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Yuriy Mikhailovich Milekhin

Sanctioned entity

Yuriy Mikhailovich Milekhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MILEKHIN, Yuriy Mikhailovich · Mylekhin Yurii Mykhailovych · YURIY MIKHAILOVICH MILEKHIN · Yuriy Mikhailovich Milekhin · Милехін Юрій Михайлович · 2 more...				[sources]
Other name	Milekhin Iurii · YURIY MIHAILOVICH MILEKHIN · Yuriy Mihailovich Milekhin · Милехин Юрий Михайлович · Милехін Юрій Михайлович				[sources]
Birth date	1947-05-27				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Federal Center for Dual-Use Technology (FTsDT) Soyuz	Leader or official of	-	-
Federal Center for Dual-Use Technology (FTsDT) Soyuz	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-12-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-nazk-person-22949 · ua-nabc-person-22949-milekhin-yuri-mikhailovich · ua-nsdc-22212-milehin-urij-mihajlovic · usgsa-s4mrqm7r2 · ru-inn-505600438416 · ofac-41048

For experts: raw data explorer

Factsheet Data sources

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