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Mikhail Nikolaevich KUSHAKOV

Sanctioned entity

Mikhail Nikolaevich KUSHAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kushakov Mikhail Nikolaevich · Kushakov Mykhailo Mykolaiovych · Michail Nikolajevitj KUSJAKOV · Mikhail KUSHAKOV · Mikhail Nikolaevich KUSHAKOV · 5 more...				[sources]
Other name	Kushakov Mikhail · КУШАКОВ Михаил Николаевич · КУШАКОВ Михайло Миколайович · Кушаков Михаил Николаевич · Кушаков Михайло Миколайович · 3 more...				[sources]
Birth date	1958-11-23				[sources]
Place of birth	MOLDAVIE · Moldova				[sources]
Gender	male				[sources]
Nationality	Moldova				[sources]
Country	Moldova · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Moldova				[sources]
First name	Michail · Mikhail · Mikhail Nikolaevich · Михаил · Михайло				[sources]
Last name	KUSHAKOV · KUSJAKOV · Kushakov · КУШАКОВ				[sources]
Middle name	Nikolaevich · Nikolajevitj · Миколайович · Николаевич				[sources]
Patronymic	Nikolaevich · Миколайович · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. Rector of the Donbass Law Academy. · Self-proclaimed “Minister of Education and Science of the Donetsk People’s Republic” · Так званий «міністр освіти і науки так званої ДНР» · 「ドネツク人民共和国教育・科学相」（自称）				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-05-04

Descriptions

So-called ‘Minister of Education and Science’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Donetsk”. Il est recteur de l’Académie de droit du Donbass. En assumant cette fonction et en cette double qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-09-15

So-called Minister of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-4741 · ja-mof-342658ed0dbdaf2f7a61d0d5f49f9ba877f390c8 · ua-nazk-person-449 · ua-nsdc-17339-kusakov-mihajlo-mikolajovic · mc-freezes-ee6e08fa9763ffc9b93c9876d7cca0f4e5c6b9d3 · gb-hmt-15095 · nz-ru-ind-714-mikhail-kushakov · ca-sema-ukraine-1-209 · eu-fsf-eu-7904-79 · ca-sema-920216485bfdb33e67cabec87afcca7e68a4eeb5 · nz-ru-ind-724 · ca-sema-part-1-209-ua-mikhail-nikolaevich-kushakov · eu-tb-logical-138280 · ca-sema-1-209-ua-mikhail-nikolaevich-kushakov · rupep-person-21678 · gb-fcdo-rus1143 · ua-nabc-person-449-kushakov-mikhail-nikolaevich · ch-seco-53277 · au-dfat-7108-mikhail-nikolaevich-kushakov

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