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Mikhail Nikolaevich KUSHAKOV

Sanctioned entity

Mikhail Nikolaevich KUSHAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUSHAKOV Mikhail Nikolaevich · Kushakov Mikhail Nikolaevich · Kushakov Mykhailo Mykolaiovych · Michail Nikolajevitj KUSJAKOV · Mikhail KUSHAKOV · 8 more...				[sources]
Other name	Kushakov Mikhail · КУШАКОВ Михаил Николаевич · КУШАКОВ Михайло Миколайович · Кушаков Михаил Николаевич · Кушаков Михайло Миколайович · 3 more...				[sources]
Birth date	1958-11-23				[sources]
Place of birth	Odessa, Ukrainian SSR · г. Одесса, УССР · м. Одеса, УРСР				[sources]
Gender	male				[sources]
Nationality	Moldova · Russia				[sources]
Country	Moldova · Ukraine				[sources]
Country of birth	Moldova				[sources]
First name	Michail · Mikhail · Mikhail Nikolaevich · Михаил · Михайло				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	KUSHAKOV · KUSJAKOV · Kushakov · 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" · Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. Rector of the Donbass Law Academy. · Self-proclaimed “Minister of Education and Science of the Donetsk People’s Republic” · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Donetsk”. Il est recteur de l’Académie de droit du Donbass. En assumant cette fonction et en cette double qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-09-15

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2023-09-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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 Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 Sanctions6,315

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

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

EU Financial Sanctions Files (FSF)6,054

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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)

New Zealand Russia Sanctions1,657

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/Embargoes8,011

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 · eu-tb-logical-138280 · au-dfat-7108-mikhail-nikolaevich-kushakov · rupep-person-21678 · ua-nazk-person-449 · ja-mof-342658ed0dbdaf2f7a61d0d5f49f9ba877f390c8 · ch-seco-53277 · fr-ga-4741 · ca-sema-ukraine-1-209 · ua-nabc-person-449-kushakov-mikhail-nikolaevich · ua-nsdc-17339-kusakov-mihajlo-mikolajovic · nz-ru-ind-724 · gb-hmt-15095 · eu-fsf-eu-7904-79 · nz-ru-ind-714-mikhail-kushakov

For experts: raw data explorer

Factsheet Descriptions Data sources

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