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Ushakov Yevhen Mykhailovych

Sanctioned entity

Ushakov Yevhen Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ushakov Evgenii · Ushakov Yevhen Mykhailovych · ЕВГЕНИЙ МИХАЙЛОВИЧ УШАКОВ · Ушаков Євген Михайлович · Ушаков Евгений Михайлович				[sources]
Other name	Ushakov Evgenii · Ушаков Євген Михайлович · Ушаков Евгений Михайлович				[sources]
Birth date	1976-04-11				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`772829299809`				[sources]
Last name	УШАКОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕЛЬТА"	ЛИКВИДАТОР	2021-11-18	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pishchevyk"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-07	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИЩЕВИК"	Ликвидатор	2016-11-24	2017-03-21

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ru-inn-772829299809 · ua-nabc-person-25628-ushakov-evgenii · ua-nazk-person-25628 · ua-nsdc-21065-usakov-evgen-mihajlovic

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