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Canonical ID: NK-HTvfAwicaWMpEAaPzb832i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | |||
Person:alias | Yakushev Mykhailo Illich | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:birthDate | 1959-11-26 | eng | us_ofac_sdn | ofac-36482 | |||
Person:birthDate | 1959-11-26 | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:birthDate | 1959-11-26 | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-36482 | |||
Person:birthPlace | Moscow, Russia | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-500803456669 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36482 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700z | |||
Person:createdAt | 2022-05-18 | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700z | |||
Person:fatherName | ИЛЬИЧ | ext_ru_egrul | ru-inn-500803456669 | ||||
Person:firstName | MIKHAIL ILICH | eng | us_sam_exclusions | usgsa-s4mrn700z | |||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-500803456669 | ||||
Person:firstName | Михаил | rus | us_ofac_sdn | ofac-36482 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-36482 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36482 | |||
Person:id | 2a24a3d9232e0676261b4656e43f2bcfd6a4f504 | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:id | 4f5396bed8c9588272128e87c9c472e518b3e676 | us_trade_csl | ofac-36482 | ||||
Person:id | 281ee6dddce42547c7c52316ef52558a6ab24aa6 | eng | us_sam_exclusions | usgsa-s4mrn700z | |||
Person:id | eba31670830c2df4e1c2974616d6a4767916f4e4 | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:id | d4b193528f2ee8f810b8d2c51dcac926f9a28456 | eng | us_ofac_sdn | ofac-36482 | |||
Person:id | d000efbfc2f0806137723632e8bb91c06eef6dd7 | ext_ru_egrul | ru-inn-500803456669 | ||||
Person:idNumber | 4507855726 | eng | us_ofac_sdn | ofac-36482 | |||
Person:innCode | 500803456669 | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:innCode | 500803456669 | ext_ru_egrul | ru-inn-500803456669 | ||||
Person:lastName | ЯКУШЕВ | ext_ru_egrul | ru-inn-500803456669 | ||||
Person:lastName | YAKUSHEV | eng | us_sam_exclusions | usgsa-s4mrn700z | |||
Person:lastName | Yakushev | eng | us_ofac_sdn | ofac-36482 | |||
Person:lastName | Якушев | rus | us_ofac_sdn | ofac-36482 | |||
Person:middleName | Ильич | rus | us_ofac_sdn | ofac-36482 | |||
Person:middleName | Ilich | eng | us_ofac_sdn | ofac-36482 | |||
Person:name | Михаил Ильич Якушев | rus | us_ofac_sdn | ofac-36482 | |||
Person:name | Mikhail Ilich Yakushev | eng | us_ofac_sdn | ofac-36482 | |||
Person:name | Якушев Михаил Ильич | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:name | Якушев Михайло Ілліч | ukr | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | |||
Person:name | Yakushev Mikhail | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:name | Mikhail Ilich Yakushev | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:name | МИХАИЛ ИЛЬИЧ ЯКУШЕВ | ext_ru_egrul | ru-inn-500803456669 | ||||
Person:name | MIKHAIL ILICH YAKUSHEV | eng | us_sam_exclusions | usgsa-s4mrn700z | |||
Person:name | YAKUSHEV, Mikhail Ilich | us_trade_csl | ofac-36482 | ||||
Person:nationality | ru | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:notes | General Director, Analiticheski Tsentr Katekhon OOO | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36482 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36482 | eng | us_ofac_sdn | ofac-36482 | |||
Person:topics | sanction | us_trade_csl | ofac-36482 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17156-akusev-mihajlo-illic | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7220-mikhail-ilich-yakushev | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700z | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36482 | |||
Person:uniqueEntityId | URB6SV9XQYC5 | eng | us_sam_exclusions | usgsa-s4mrn700z | |||