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Усачов Микола Васильович

Sanctioned entity

Усачов Микола Васильович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Usachev Nikolai · НИКОЛАЙ ВАСИЛЬЕВИЧ УСАЧЕВ · Усачов Микола Васильович · Усачёв Николай Васильевич				[sources]
Alias	Usachov Mykola Vasylovych				[sources]
Birth date	1951-09-08				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`505510124060`				[sources]
Last name	УСАЧЕВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-06-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-27	2033-05-27

Assets and shares
Asset	Percentage held	Start date	End date
Limited Trade Development Chimtech-R Export controlled · Sanctioned entity	24.5	2003-08-06	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-24881-usacov-mikola-vasilovic · ru-inn-505510124060

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