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Yevgeniy Eduardovich Mikhaylov

Political · Sanctioned entity

Yevgeniy Eduardovich Mikhaylov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Evgeniy Edoeardovitsj Michaylov · Evgeny Eduardovich MIKHAYLOV · MIKHAYLOV Yevgeniy Eduardovich · Mikhaylov Yevgeniy Eduardovich · Mykhailov Yevhenii Eduardovych · 15 more...				[sources]
Other name	MYCHAYLOV Yevhen Eduardovych · Mikhailov Yevheniy · Mychaylov Yevhen Eduardovych · Yevgeniy Eduardovich MIKHAYLOV · Yevgeniy MIKHAYLOV · 8 more...				[sources]
Birth date	1963-03-17				[sources]
Place of birth	Arkhangelsk · Arkhangelsk Region(Russian Federation) · Arkhangelsk, RUSSIAN FEDERATION · Arkhangelsk, Russia · Arkhangelsk, Russian Federation · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Evgeny · Yevgeniy · Yevgeniy Eduardovich · Yevgeniy · Yevhen · 3 more...				[sources]
INN	`773172775458`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	MIKHAYLOV · MYCHAYLOV · Mikhaylov · Mychaylov · МИХАЙЛОВ · 1 more...				[sources]
Patronymic	Eduardovich · Eduardovych · Едуардович · ЭДУАРДОВИЧ · Эдуардович				[sources]
Second name	Eduardovich · Eduardovych				[sources]
Wikidata ID	Q4297351				[sources]
Position	Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic" · Former so-called “Minister of the Council of Ministers” (head of the administration for governmental affairs) of the “Donetsk People's Republic”. · Self-proclaimed “Head of the Administration for Government Affairs of the Donetsk People’s Republic” · ancien soi-disant "ministre du Conseil des ministres" (chef de l’administration des affaires gouvernementales) de la "République populaire de Donetsk" · member of the Federation Council of Russia · 7 more...				[sources]
Education	Moscow State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-12-16				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-13	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

None

— Belgian Financial Sanctions, 2023-04-20

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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

Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic".

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

Remains active in supporting separatist actions or policies.

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

None

— EU Financial Sanctions Files (FSF), 2023-04-20

None

— EU Consolidated Travel Bans, 2023-04-20

En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes

— French Freezing of Assets, 2023-04-20

Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Associates
Associate	Relationship	Start date	End date
Igor Vsevolodovich GIRKIN	partner in business or sport	-	-

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И КОНСТРУКТОРСКИЙ ИНСТИТУТ ДЕРЕВООБРАБАТЫВАЮЩЕГО МАШИНОСТРОЕНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-11	-

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2020-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2020-03-14	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	2014-12-16	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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）	2014-12-09	-

Data sources

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

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

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)

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

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-435-yevgeniy-mikhaylov · ca-sema-1-79-ua-yevgeniy-mikhaylov · ru-inn-773172775458 · eu-fsf-eu-3615-4 · NK-Bb6nXkGvAumVRvyAndYDmT · gb-hmt-13179 · NK-n6Y3d4cvGzGavNcR5GXEnE · ua-nsdc-13946-mihajlov-evgenij-eduardovic · ua-nabc-person-4595-mikhaylov-yevgeniy-eduardovich · ch-seco-29737 · eu-tb-logical-7527 · au-dfat-3369-evgeny-eduardovich-mikhaylov · ua-nazk-person-4595 · ca-sema-ukraine-1-79 · ua-nsdc-person-82-2019-2793 · ja-mof-8c6042f6e486b8e8ca5ba6a5e00756d4078f2ffc · nz-ru-ind-435 · NK-3eo5tx4B8zxFqbpb2GbWEf · au-dfat-7633-evgeny-eduardovich-mikhaylov · fr-ga-1298

For experts: raw data explorer

Factsheet Descriptions Data sources

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