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Mikhail Nikolaevich Kushakov

Politican · Sanctioned entity

Mikhail Nikolaevich Kushakov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	KUSHAKOV Mikhail Nikolaevich · Michail Nikolajevitj KUSJAKOV · Mikhail KUSHAKOV · Mikhail Nikolaevich KUSHAKOV · Mikhail Nikolaevich Kushakov · 8 more...	[sources]
Other name	Kushakov Mihail Nikolaevich · Kushakov Mikhail Nikolaevich · Kushakov Mikhail), 23.11.1958 р.н. Громадянин Російської Федерації. Так званий «міністр освіти і науки так званої ДНР». · Kushakov Mixail Nikolaevich · Kušakov Mihail Nikolaevič · 7 more...	[sources]
Birth date	1958-11-23	[sources]
Place of birth	Odesa, Ukraine · Odessa, Ukrainian SSR · Одесса, Украина · г. Одесса, УССР · м. Одеса, УРСР	[sources]
Gender	male	[sources]
Nationality	Moldova · Russia	[sources]
Country	Moldova · Ukraine	[sources]
First name	Michail · Mikhail · Mikhail Nikolaevich · Михаил · Михайло	[sources]
INN	`2151123291, 7710293971`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	KUSHAKOV · KUSJAKOV · Kushakov · КУШАКОВ · Кушаков	[sources]
Patronymic	Nikolaevich · Миколайович · Николаевич	[sources]
Second name	Nikolaevich	[sources]
Position	"Minister of Education and Science" of the so-called "Donetsk People’s Republic" · "Министр образования и науки" так называемой "ДНР" · "Міністр освіти і науки" так званої "ДНР" · Self-proclaimed “Minister of Education and Science of the Donetsk People’s Republic” · So-called First Deputy Minister and former “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. · 3 more...	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-04-13	[sources]
Modified on	2023-03-31	[sources]

Descriptions

So-called ‘Minister of Education and Science’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant premier vice-ministre et ancien “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

So-called Minister of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2023-04-20

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Associates
Associate	Relationship	Start date	End date
Vadim Anatol'yevich Kushakov	personal relationships	-	-
Elena Anatol'yevna Kushakova	personal relationships	-	-
Mariya Mikhaylovna Kushakova	personal relationships	-	-
Anatoliy Mikhaylovich Kushakov	personal relationships	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-05-04	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	-	2022-08-23	-
European External Action Service	UKR	2023-03-15	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus10,096

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets4,203

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions4,362

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people2,450

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)4,104

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List2,925

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)

Ukraine National Security Sanctions14,099

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK OFSI Consolidated List of Targets3,968

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker15,767

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions3,575

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,536

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes5,438

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ca-sema-1-209-ua-mikhail-nikolaevich-kushakov · rupep-person-21678 · fr-ga-4741 · ua-nsdc-17339-kusakov-mihajlo-mikolajovic · ch-seco-53277 · ua-nabc-person-449-kushakov-mikhail-nikolaevich · eu-tb-logical-138280 · nz-ru-ind-724 · gb-hmt-15095 · ua-nazk-person-449 · ja-mof-342658ed0dbdaf2f7a61d0d5f49f9ba877f390c8 · ca-sema-ukraine-1-209 · eu-fsf-eu-7904-79 · au-dfat-7108-mikhail-nikolaevich-kushakov

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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