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YURIY MIHAILOVICH MILEKHIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameMILEKHIN Yuri Mikhailovich · MILEKHIN, Yuriy Mikhailovich · Milekhin Iurii · YURIY MIHAILOVICH MILEKHIN · Yuriy Mikhailovich Milekhin · 5 more...[sources]
AliasMylekhin Yurii Mykhailovych · Yuriy Mihailovich Milekhin[sources]
Birth date[sources]
Place of birthTambov, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameYURIY MIHAILOVICH · YURIY MIKHAILOVICH · Yuriy · Юрий[sources]
INN505600438416[sources]
Last nameMilekhin · Милехин[sources]
Middle nameMihailovich · Mikhailovich · Михайлович[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Tax Number505600438416[sources]
Unique Entity IDHTXNRPJ8EMU9 · JHE3HSUMNVD1[sources]
PositioncEO of the JSC "Federal Center for Dual Technologies "Soyuz" · member of the Board of the military-industrial commission[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YURIY MIKHAILOVICH MILEKHIN)

— US SAM Procurement Exclusions,

(also YURIY MIKHAILOVICH MILEKHIN)

— US SAM Procurement Exclusions,

(also YURIY MIHAILOVICH MILEKHIN, YURIY MIHAILOVICH MILEKHIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-ws-person-22949 · usgsa-s4mrty6yb · ua-ws-e2a4dc0f3dd4d069d5f198078777518a0b7499f4 · NK-LxTGcZ39Q44tj5JZa8waiq · ua-ws-654612873f6a53bc2abc4019d69db28709318ffe · ofac-41048 · usgsa-s4mrty212 · ua-nsdc-22212-milehin-urij-mihajlovic · usgsa-s4mrqm7r2 · ru-inn-505600438416

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting