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Volkov Mykhailo Yuriiovych

Sanctioned entity

Volkov Mykhailo Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Volkov Mikhail · Volkov Mykhailo Yuriiovych · Волков Михаил Юрьевич · Волков Михайло Юрійович · МИХАИЛ ЮРЬЕВИЧ ВОЛКОВ				[sources]
Other name	Volkov Mikhail · Волков Михаил Юрьевич · Волков Михайло Юрійович				[sources]
Birth date	1976-04-19				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`251002730107`				[sources]
Last name	ВОЛКОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportyvni lotereyi"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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: ua-nsdc-21351-volkov-mihajlo-urijovic · ua-nabc-person-25938-volkov-mikhail · ua-nazk-person-25938 · ru-inn-251002730107

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