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LOSENKO Mikhail Vasilevich

Sanctioned entity

LOSENKO Mikhail Vasilevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOSENKO Mikhail Vasilevich · Losenko Mykhailo Vasylovych · ЛОСЕНКО Михаил Васильевич · ЛОСЕНКО Михайло Васильович · Лосенко Михайло Васильович · 1 more...				[sources]
Other name	Losenko Mikhail) · Лосенко Михаил Васильевич · Лосенко Михайло Васильович				[sources]
Birth date	1951-10-01				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`672400445560`				[sources]
Last name	ЛОСЕНКО				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Position	Head JSC "ATOMTRANS" JOINT STOCK COMPANY "ATOMTRANS" · Керівник АТ "АТОМТРАНС" АКЦІОНЕРНЕ ТОВАРИСТВО "АТОМТРАНС" · Руководитель АО "АТОМТРАНС" АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМТРАНС"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ФОНД СОДЕЙСТВИЯ СТРОИТЕЛЬСТВУ ХРАМА В ЧЕСТЬ ИКОНЫ БОЖИЕЙ МАТЕРИ "ВСЕХ СКОРБЯЩИХ РАДОСТЕ"	Руководитель ликвидационной комиссии	2020-11-25	2021-03-25
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ СМОЛЕНСКОЙ АЭС"	Директор	2008-09-09	2008-09-09
Aktsionerne tovarystvo "Atomtrans"	ДИРЕКТОР	2008-09-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
National Agency on Corruption Prevention	-	2023-02-12	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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-25400 · ua-nsdc-20781-losenko-mihajlo-vasilovic · ua-nabc-person-25400-losenko-mikhail-vasilevich · ru-inn-672400445560

For experts: raw data explorer

Factsheet Data sources

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