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Ushakov Yevhen Mykhailovych

Sanctioned entity

Ushakov Yevhen Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ushakov Yevhen Mykhailovych · ЕВГЕНИЙ МИХАЙЛОВИЧ УШАКОВ · Ушаков Євген Михайлович				[sources]
Other name	Ushakov Evgenii · Ушаков Євген Михайлович · Ушаков Евгений Михайлович				[sources]
Birth date	1976-04-11				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`772829299809`				[sources]
Last name	УШАКОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
АО "ДЕЛЬТА"	ЛИКВИДАТОР	2021-11-18	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pishchevyk" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-07	-
ЗАО "ПИЩЕВИК"	Ликвидатор	2016-11-24	2017-03-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-772829299809 · ua-nabc-person-25628-ushakov-evgenii · ua-nsdc-21065-usakov-evgen-mihajlovic · ua-nazk-person-25628

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