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MILEKHIN, Yuriy Mikhailovich

Sanctioned entity

MILEKHIN, Yuriy Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MILEKHIN Yuri Mikhailovich · MILEKHIN, Yuriy Mikhailovich · Mylekhin Yurii Mykhailovych · Yuriy Mikhailovich Milekhin · МИЛЕХІН Юрій Михайлович · 4 more...				[sources]
Other name	Milekhin Iurii · Yuriy Mihailovich Milekhin · Милехин Юрий Михайлович · Милехін Юрій Михайлович				[sources]
Birth date	1947-05-27				[sources]
Place of birth	Tambov · Tambov, Russia · г. Тамбов · м. Тамбов				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yuriy · ЮРИЙ · Юрий				[sources]
INN	`505600438416`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Last name	Milekhin · МИЛЕХИН · Милехин				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Tax Number	`505600438416`				[sources]
Position	CEO of FEDERAL STATE UNITARY ENTERPRISE "FEDERAL CENTER OF DUAL TECHNOLOGIES "SOYUZ" (PSRN 1025007270375 TIN 5027030450) · Генеральний директор ФЕДЕРАЛЬНЕ ДЕРЖАВНЕ УНІТАРНЕ ПІДПРИЄМСТВО "ФЕДЕРАЛЬНИЙ ЦЕНТР ПОДВІЙНИХ ТЕХНОЛОГІЙ "СОЮЗ" (ОДРН 1025007270375 ІПН 5027030450) · Генеральный директор ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" (ОГРН 1025007270375 ИНН 5027030450)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Federal Center for Dual-Use Technology (FTsDT) Soyuz	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-12-03	-
Federal Center for Dual-Use Technology (FTsDT) Soyuz	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

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)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-41048 · ua-nsdc-22212-milehin-urij-mihajlovic · ua-nazk-person-22949 · ru-inn-505600438416 · ua-nabc-person-22949-milekhin-yuri-mikhailovich

For experts: raw data explorer

Factsheet Data sources

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