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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikhail Ilich Yakushev · YAKUSHEV, Mikhail Ilich · Yakushev Mikhail · Михаил Ильич Якушев · Якушев Михаил Ильич · | [sources] | |||
| Alias | Yakushev Mykhailo Illich | [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 | [sources] | |||
| ID Number | 4507855726 | [sources] | |||
| INN | 500803456669 | [sources] | |||
| Last name | Yakushev · Якушев | [sources] | |||
| Middle name | Ilich · Ильич | [sources] | |||
| Patronymic | ИЛЬИЧ | [sources] | |||
| Unique Entity ID | URB6SV9XQYC5 | [sources] | |||
| Address | Російська Федерація, м. Москва | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director, Analiticheski Tsentr Katekhon OOO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-7220-mikhail-ilich-yakushev · ofac-pr-2c1b8c76ce06ef195f7181c061e0972b800898ae · ua-nsdc-17156-akusev-mihajlo-illic · ru-inn-500803456669 · usgsa-s4mrn700z · ofac-36482For 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 | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО ИЗУЧЕНИЮ РАЗВИТИЯ РУССКОЙ ФИЛОСОФСКОЙ, ПОЛИТИЧЕСКОЙ, РЕЛИГИОЗНОЙ, СОЦИОЛОГИЧЕСКОЙ И ИСТОРИЧЕСКОЙ МЫСЛИ "АКАДЕМИЯ РУССКОЙ МЕЧТЫ" | ПРЕЗИДЕНТ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Analiticheski Tsentr Katekhon OOO Disqualified · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Автономна некомерційна організація "Науково-просвітницький Центр палеоетнологічних досліджень" Sanctioned entity | ДИРЕКТОР | - |
| Tsargrad-Kultura OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |