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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MILEKHIN Yuri Mikhailovich · MILEKHIN, Yuriy Mikhailovich · Milekhin Iurii · YURIY MIHAILOVICH MILEKHIN · Yuriy Mikhailovich Milekhin · | [sources] | |||
| Other name | Mylekhin Yurii Mykhailovych · Yuriy Mihailovich Milekhin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tambov, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YURIY MIHAILOVICH · YURIY MIKHAILOVICH · Yuriy · Юрий | [sources] | |||
| INN | 505600438416 | [sources] | |||
| Last name | Milekhin · Милехин | [sources] | |||
| Middle name | Mihailovich · Mikhailovich · Михайлович | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Tax Number | 505600438416 | [sources] | |||
| Unique Entity ID | HTXNRPJ8EMU9 · JHE3HSUMNVD1 | [sources] | |||
| Position | cEO of the JSC "Federal Center for Dual Technologies "Soyuz" · member of the Board of the military-industrial commission | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YURIY MIKHAILOVICH MILEKHIN)
(also YURIY MIKHAILOVICH MILEKHIN)
(also YURIY MIHAILOVICH MILEKHIN, YURIY MIHAILOVICH MILEKHIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · FNS
usgsa-s4mrty212 · ua-ws-654612873f6a53bc2abc4019d69db28709318ffe · ru-inn-505600438416 · usgsa-s4mrqm7r2 · usgsa-s4mrty6yb · NK-LxTGcZ39Q44tj5JZa8waiq · ua-ws-e2a4dc0f3dd4d069d5f198078777518a0b7499f4 · ua-ws-person-22949 · ua-nsdc-22212-milehin-urij-mihajlovic · ofac-41048For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |