Statements: Mikhail Ilich Yakushev

Canonical ID: NK-HTvfAwicaWMpEAaPzb832i · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-03-06
`Person:alias`	Yakushev Mykhailo Illich		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2025-05-28
`Person:birthDate`	1959-11-26		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2023-04-20
`Person:birthDate`	1959-11-26		us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:birthDate`	1959-11-26		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2024-01-17
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2025-11-06
`Person:country`	ru		us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn700z`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-500803456669`	2025-12-30
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700z`	2024-06-14
`Person:createdAt`	2022-05-18		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2025-09-26
`Person:fatherName`	ИЛЬИЧ		ext_ru_egrul	`ru-inn-500803456669`	2025-12-30
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-500803456669`	2025-12-30
`Person:firstName`	MIKHAIL ILICH	eng	us_sam_exclusions	`usgsa-s4mrn700z`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:id`	c787ded5c089bb4487d57b8eb136755cb2e906f3		us_sam_exclusions	`usgsa-s4mrn700z`	2026-01-06
`Person:id`	2b2b9d23028fb8bbfaf68c8456b9a3be1d89f892		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2025-11-06
`Person:id`	90a15e87bce6cc7e45e650fbca29b18065eadbba		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2026-01-06
`Person:id`	4f5396bed8c9588272128e87c9c472e518b3e676		us_trade_csl	`ofac-36482`	2026-01-06
`Person:id`	182314fa4f32b2eee619a2eb5502b429bd718488		ext_us_ofac_press_releases	`ofac-pr-2c1b8c76ce06ef195f7181c061e0972b800898ae`	2026-01-06
`Person:id`	d000efbfc2f0806137723632e8bb91c06eef6dd7		ext_ru_egrul	`ru-inn-500803456669`	2026-01-09
`Person:id`	b21bc839851a581c166fb06f809175b7c5de9440		us_ofac_sdn	`ofac-36482`	2026-01-06
`Person:idNumber`	4507855726	eng	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:innCode`	500803456669		ext_ru_egrul	`ru-inn-500803456669`	2025-12-30
`Person:innCode`	500803456669		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2023-04-20
`Person:lastName`	YAKUSHEV	eng	us_sam_exclusions	`usgsa-s4mrn700z`	2024-06-14
`Person:lastName`	Якушев	rus	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:lastName`	Yakushev	eng	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:lastName`	ЯКУШЕВ		ext_ru_egrul	`ru-inn-500803456669`	2025-12-30
`Person:middleName`	Ilich	eng	us_ofac_sdn	`ofac-36482`	2024-10-11
`Person:middleName`	Ильич	rus	us_ofac_sdn	`ofac-36482`	2024-10-11
`Person:name`	YAKUSHEV, Mikhail Ilich		us_trade_csl	`ofac-36482`	2024-05-07
`Person:name`	Mikhail Ilich Yakushev	eng	ext_us_ofac_press_releases	`ofac-pr-2c1b8c76ce06ef195f7181c061e0972b800898ae`	2025-12-31
`Person:name`	Mikhail Ilich Yakushev	eng	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:name`	MIKHAIL ILICH YAKUSHEV	eng	us_sam_exclusions	`usgsa-s4mrn700z`	2024-06-14
`Person:name`	Михаил Ильич Якушев	rus	us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:name`	Якушев Михаил Ильич		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2025-05-28
`Person:name`	Якушев Михайло Ілліч	ukr	ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2023-04-20
`Person:name`	Yakushev Mikhail		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2025-05-28
`Person:name`	Якушев Михайло Ілліч		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2023-04-20
`Person:name`	Mikhail Ilich Yakushev		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2022-05-18
`Person:name`	МИХАИЛ ИЛЬИЧ ЯКУШЕВ		ext_ru_egrul	`ru-inn-500803456669`	2025-12-30
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-2c1b8c76ce06ef195f7181c061e0972b800898ae`	2025-12-31
`Person:notes`	General Director, Analiticheski Tsentr Katekhon OOO		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2023-04-20
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2025-05-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36482`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2025-05-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0731		ext_us_ofac_press_releases	`ofac-pr-2c1b8c76ce06ef195f7181c061e0972b800898ae`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36482		us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-36482`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17156-akusev-mihajlo-illic`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7220-mikhail-ilich-yakushev`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36482`	2025-12-30
`Person:uniqueEntityId`	URB6SV9XQYC5	eng	us_sam_exclusions	`usgsa-s4mrn700z`	2024-12-03

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