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Yevgeniy Eduardovich Mikhaylov

Politician · Sanctioned entity

Yevgeniy Eduardovich Mikhaylov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Evgeniy Edoeardovitsj Michaylov · Evgeny Eduardovich MIKHAYLOV · Evgeny Mikhailov · Mikhaylov Yevgeniy Eduardovich · Mykhailov Yevhenii Eduardovych · 14 more...				[sources]
Other name	MYCHAYLOV Yevhen Eduardovych · Mikhailov Yevheniy · Mychaylov Yevhen Eduardovych · Yevgeni Eduardoviç Mihailov · Yevgeniy Eduardovich MIKHAYLOV · 9 more...				[sources]
Birth date	1963-03-17				[sources]
Place of birth	Arkhangelsk · Arkhangelsk Russia · Arkhangelsk : RUSSIE · Arkhangelsk Region(Russian Federation) · Arkhangelsk, RUSSIAN FEDERATION · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Evgeny · Yevgeniy · Yevgeniy Eduardovich · Yevgeniy · Yevhen · 3 more...				[sources]
INN	`773172775458`				[sources]
Keywords	National government				[sources]
Last name	MIKHAYLOV · MYCHAYLOV · Mikhaylov · Mychaylov · МИХАЙЛОВ · 1 more...				[sources]
Middle name	Eduardovich · Eduardovych · Едуардович · Эдуардович				[sources]
Patronymic	Eduardovich · Eduardovych · Едуардович · ЭДУАРДОВИЧ · Эдуардович				[sources]
Second name	Eduardovich · Eduardovych				[sources]
Wikidata ID	Q4297351				[sources]
Position	Former so-called 'Minister of the Council of Ministers' · Former so-called “Minister of the Council of Ministers” (head of the administration for governmental affairs) of the “Donetsk People's Republic”. · Self-proclaimed “Head of the Administration for Government Affairs of the Donetsk People’s Republic” · ancien soi-disant "ministre du Conseil des ministres" (chef de l’administration des affaires gouvernementales) de la "République populaire de Donetsk" · member of the Federation Council of Russia · 5 more...				[sources]
Education	Moscow State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

None

— Belgian Financial Sanctions, 2023-04-20

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic". Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

None

— EU Financial Sanctions Files (FSF), 2023-04-20

None

— EU Consolidated Travel Bans, 2023-04-20

En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes

— French National Asset Freezing System, 2023-04-20

Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Associates
Associate	Relationship	Start date	End date
Igor Vsevolodovich Girkin	partner in business or sport	-	-

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И КОНСТРУКТОРСКИЙ ИНСТИТУТ ДЕРЕВООБРАБАТЫВАЮЩЕГО МАШИНОСТРОЕНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-11	-

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
Member of the Federation Council of Russia	-	-
Deputy of the State Duma of the Russian Federation	-	-
member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	-	-
Member of the LDPR	-	-
member of the State Duma	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-03-14	-
Council of the European Union	-	-	-
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）	2014-12-09	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
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	2014-12-16	-
Direction Générale du Trésor	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
La Principauté de Monaco	-	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,698

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-29737 · ua-nsdc-13946-mihajlov-evgenij-eduardovic · NK-Bb6nXkGvAumVRvyAndYDmT · ua-nazk-person-4595 · mc-freezes-469dd024fe63b7a640b94f6229815c80cf9fbb00 · nz-ru-ind-435 · ja-mof-8c6042f6e486b8e8ca5ba6a5e00756d4078f2ffc · fr-ga-1298 · ua-nabc-person-4595-mikhaylov-yevgeniy-eduardovich · gb-fcdo-rus0030 · ca-sema-ukraine-1-79 · au-dfat-3369-evgeny-eduardovich-mikhaylov · NK-n6Y3d4cvGzGavNcR5GXEnE · au-dfat-7633-evgeny-eduardovich-mikhaylov · NK-3eo5tx4B8zxFqbpb2GbWEf · nz-ru-ind-435-yevgeniy-mikhaylov · ca-sema-1-79-ua-yevgeniy-mikhaylov · gb-hmt-13179 · ca-sema-ca54b200a1c8ad73a6219eb23a0743607e55451e · ua-nsdc-person-82-2019-2793 · eu-fsf-eu-3615-4 · eu-tb-logical-7527 · ru-inn-773172775458

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Factsheet Descriptions Data sources

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