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YAKUSHEV Mikhail Ilich

Sanctioned entity

YAKUSHEV Mikhail Ilich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Ilich Yakushev · YAKUSHEV Mikhail Ilich · YAKUSHEV, Mikhail Ilich · Yakushev Mykhailo Illich · МИХАИЛ ИЛЬИЧ ЯКУШЕВ · 4 more...				[sources]
Other name	Yakushev Mikhail · Якушев Михаил Ильич · Якушев Михайло Ілліч				[sources]
Birth date	1959-11-26				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · МИХАИЛ · Михаил				[sources]
ID Number	`4507855726`				[sources]
INN	`500803456669`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	Yakushev · ЯКУШЕВ · Якушев				[sources]
Patronymic	ИЛЬИЧ				[sources]
Position	General Director of Catechon Analytical Center LLC · Генеральний директор ТОВ "Аналітичний Центр "Катехон" · Генеральный директор ООО "Аналитический Центр "Катехон"				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-05-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

General Director, Analiticheski Tsentr Katekhon OOO

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
Tsargrad-Kultura OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-
Analiticheski Tsentr Katekhon OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-
Analiticheski Tsentr Katekhon OOO	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4507855726`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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-nazk-person-5917 · ua-nabc-person-5917-yakushev-mikhail-ilich · ru-inn-500803456669 · ua-nsdc-17156-akusev-mihajlo-illic · au-dfat-7220-mikhail-ilich-yakushev · ofac-36482

For experts: raw data explorer

Factsheet Descriptions Data sources

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