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Ushyvyi Mykhailo Petrovych

Person of interest · Sanctioned entity

Ushyvyi Mykhailo Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ushivii Mikhail · Ushyvyi Mykhailo Petrovych · МИХАИЛ ПЕТРОВИЧ УШИВЫЙ · Ушивий Михайло Петрович · Ушивый Михаил Петрович				[sources]
Other name	Ushivii Mikhail · Ушивий Михайло Петрович · Ушивый Михаил Петрович				[sources]
Birth date	1979-12-29				[sources]
Nationality	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`780220195651`				[sources]
Last name	УШИВЫЙ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petrohradets"	ДИРЕКТОР	2015-02-18	-

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

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21186-usivij-mihajlo-petrovic · ru-inn-780220195651 · ua-nazk-person-25801 · ua-nabc-person-25801-ushivii-mikhail

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