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Yuriy Mikhailovich Milekhin

Sanctioned entity
TypePerson[sources]
NameMILEKHIN, Yuriy Mikhailovich · Mylekhin Yurii Mykhailovych · YURIY MIKHAILOVICH MILEKHIN · Yuriy Mikhailovich Milekhin · Милехін Юрій Михайлович · 2 more...[sources]
Other nameMilekhin Iurii · YURIY MIHAILOVICH MILEKHIN · Yuriy Mihailovich Milekhin · Милехин Юрий Михайлович · Милехін Юрій Михайлович[sources]
Birth date[sources]
Place of birthTambov, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameYURIY MIKHAILOVICH · Yuriy · ЮРИЙ · Юрий[sources]
INN505600438416[sources]
Last nameMILEKHIN · Milekhin · МИЛЕХИН · Милехин[sources]
Middle nameMihailovich · Mikhailovich · Михайлович[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Registration numberJHE3HSUMNVD1[sources]
Tax Number505600438416[sources]
Unique Entity IDJHE3HSUMNVD1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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

For experts: raw data explorer