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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKHAIL ILICH YAKUSHEV · Mikhail Ilich Yakushev · YAKUSHEV, Mikhail Ilich · Yakushev Mykhailo Illich · МИХАИЛ ИЛЬИЧ ЯКУШЕВ · | [sources] | |||
| Other name | Yakushev Mikhail · Якушев Михаил Ильич · Якушев Михайло Ілліч | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL ILICH · Mikhail · МИХАИЛ · Михаил | [sources] | |||
| ID Number | 4507855726 | [sources] | |||
| INN | 500803456669 | [sources] | |||
| Last name | YAKUSHEV · Yakushev · ЯКУШЕВ · Якушев | [sources] | |||
| Middle name | Ilich · Ильич | [sources] | |||
| Patronymic | ИЛЬИЧ | [sources] | |||
| Registration number | URB6SV9XQYC5 | [sources] | |||
| Unique Entity ID | URB6SV9XQYC5 | [sources] | |||
| Address | Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director, Analiticheski Tsentr Katekhon OOO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-500803456669 · usgsa-s4mrn700z · ofac-36482 · ua-nabc-person-5917-yakushev-mikhail-ilich · ua-nsdc-17156-akusev-mihajlo-illic · au-dfat-7220-mikhail-ilich-yakushev · ua-nazk-person-5917For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Analiticheski Tsentr Katekhon OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Analiticheski Tsentr Katekhon OOO Sanctioned entity | Leader or official of | - | - | |
| TSARGRAD-KULTURA OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||