Search OpenSanctions

Advanced

Volkov Mikhail Yurievich

Person of interest · Sanctioned entity
TypePerson[sources]
NameVolkov Mikhail Yurievich · Volkov Mykhailo Yuriiovych · Волков Михайло Юрійович · МИХАИЛ ЮРЬЕВИЧ ВОЛКОВ[sources]
Other nameVolkov Mikhail · Волков Михаил Юрьевич · Волков Михайло Юрійович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameМИХАИЛ[sources]
INN251002730107[sources]
Last nameВОЛКОВ[sources]
PatronymicЮРЬЕВИЧ[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
Last changeLast processedFirst seen

Descriptions

General Director of OJSC Russian Post

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,010

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21351-volkov-mihajlo-urijovic · acf-dd043b6cfbb9bb00bb53f4a83c8398b369d10576 · ru-inn-251002730107 · ua-nabc-person-25938-volkov-mikhail · ua-nazk-person-25938

For experts: raw data explorer