Statements: Mikhail Nikolaevich KUSHAKOV

Canonical ID: NK-ciTgTd8eU75myDdGbJL86Z · 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`	2a st. Universitetskaya, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-15095`	2024-11-28
`Person:address`	2a st. Universitetskaya, Donetsk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1143`	2024-05-09
`Person:addressEntity`	`addr-14796b47ad8ca7d989a41f71509cd56de9c2919a`		gb_hmt_sanctions	`gb-hmt-15095`	2023-04-20
`Person:alias`	КУШАКОВ Михаил Николаевич	eng	gb_hmt_sanctions	`gb-hmt-15095`	2023-04-20
`Person:alias`	Михайло Миколайович КУШАКОВ	ukr	eu_fsf	`eu-fsf-eu-7904-79`	2025-12-01
`Person:alias`	Михайло Миколайович КУШАКОВ		eu_journal_sanctions	`eu-oj-b3fa61fec8f044a63507ac693a110ffa6b356906`	2025-09-15
`Person:alias`	КУШАКОВ Михаил Николаевич	rus	ch_seco_sanctions	`ch-seco-53277`	2023-06-18
`Person:alias`	Михайло Миколайович КУШАКОВ	fra	fr_tresor_gels_avoir	`fr-ga-4741`	2023-09-15
`Person:alias`	Kushakov Mykhailo Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-17339-kusakov-mihajlo-mikolajovic`	2025-05-28
`Person:alias`	КУШАКОВ Михайло Миколайович	ukr	ch_seco_sanctions	`ch-seco-53277`	2023-06-18
`Person:alias`	Michail Nikolajevitj KUSJAKOV	swe	eu_fsf	`eu-fsf-eu-7904-79`	2025-12-01
`Person:alias`	Михаил Николаевич КУШАКОВ		eu_journal_sanctions	`eu-oj-b3fa61fec8f044a63507ac693a110ffa6b356906`	2025-09-15
`Person:alias`	Михаил Николаевич КУШАКОВ	fra	fr_tresor_gels_avoir	`fr-ga-4741`	2023-09-15
`Person:alias`	Михайло Миколайович КУШАКОВ	ukr	be_fod_sanctions	`eu-fsf-eu-7904-79`	2025-12-01
`Person:alias`	Michail Nikolajevitj KUSJAKOV	swe	be_fod_sanctions	`eu-fsf-eu-7904-79`	2025-12-01
`Person:alias`	Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ		ca_dfatd_sema_sanctions	`ca-sema-920216485bfdb33e67cabec87afcca7e68a4eeb5`	2024-08-06
`Person:alias`	КУШАКОВ Михаил Николаевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus1143`	2026-01-08
`Person:birthCountry`	md		ch_seco_sanctions	`ch-seco-53277`	2023-07-13
`Person:birthCountry`	md		gb_hmt_sanctions	`gb-hmt-15095`	2024-06-27
`Person:birthDate`	1958-11-23		be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-04-20
`Person:birthDate`	1958-11-23		gb_hmt_sanctions	`gb-hmt-15095`	2023-04-20
`Person:birthDate`	1958-11-23		eu_travel_bans	`eu-tb-logical-138280`	2023-04-20
`Person:birthDate`	1958-11-23		gb_fcdo_sanctions	`gb-fcdo-rus1143`	2026-01-08
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-7904-79`	2023-04-20
`Person:birthDate`	1958-11-23		ca_dfatd_sema_sanctions	`ca-sema-920216485bfdb33e67cabec87afcca7e68a4eeb5`	2024-08-12
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-138280`	2023-04-20
`Person:birthDate`	1958-11-23		au_dfat_sanctions	`au-dfat-7108-mikhail-nikolaevich-kushakov`	2024-01-17
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-04-20
`Person:birthDate`	1958-11-23		jp_mof_sanctions	`ja-mof-342658ed0dbdaf2f7a61d0d5f49f9ba877f390c8`	2024-10-14
`Person:birthDate`	1958-11-23		fr_tresor_gels_avoir	`fr-ga-4741`	2023-04-20
`Person:birthDate`	1958-11-23		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:birthDate`	1958-11-23		eu_journal_sanctions	`eu-oj-b3fa61fec8f044a63507ac693a110ffa6b356906`	2025-09-15
`Person:birthDate`	1958-11-23		nz_russia_sanctions	`nz-ru-ind-714-mikhail-kushakov`	2024-03-21
`Person:birthDate`	1958-11-23		eu_fsf	`eu-fsf-eu-7904-79`	2023-04-20
`Person:birthDate`	1958-11-23		mc_fund_freezes	`mc-freezes-ee6e08fa9763ffc9b93c9876d7cca0f4e5c6b9d3`	2024-08-14
`Person:birthDate`	1958-11-23		ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:birthDate`	1958-11-23		ua_nsdc_sanctions	`ua-nsdc-17339-kusakov-mihajlo-mikolajovic`	2023-04-20
`Person:birthPlace`	Moldova	eng	gb_fcdo_sanctions	`gb-fcdo-rus1143`	2026-01-08
`Person:birthPlace`	MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-ee6e08fa9763ffc9b93c9876d7cca0f4e5c6b9d3`	2024-08-14
`Person:birthPlace`	USSR (now Republic of Moldova)		eu_journal_sanctions	`eu-oj-b3fa61fec8f044a63507ac693a110ffa6b356906`	2025-09-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17339-kusakov-mihajlo-mikolajovic`	2024-11-13
`Person:citizenship`	md		au_dfat_sanctions	`au-dfat-7108-mikhail-nikolaevich-kushakov`	2025-11-06
`Person:country`	md		fr_tresor_gels_avoir	`fr-ga-4741`	2023-04-20
`Person:country`	md		be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-04-20
`Person:country`	ua		gb_fcdo_sanctions	`gb-fcdo-rus1143`	2024-05-09
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-920216485bfdb33e67cabec87afcca7e68a4eeb5`	2024-08-06
`Person:country`	md		eu_fsf	`eu-fsf-eu-7904-79`	2023-04-20
`Person:country`	md		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:country`	ua		gb_hmt_sanctions	`gb-hmt-15095`	2023-04-20
`Person:country`	md		eu_travel_bans	`eu-tb-logical-138280`	2023-04-20
`Person:createdAt`	2022-04-13		gb_hmt_sanctions	`gb-hmt-15095`	2024-10-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7108-mikhail-nikolaevich-kushakov`	2025-10-01
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:fatherName`	Миколайович	ukr	ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-15095`	2023-04-20
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-7904-79`	2023-04-26
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus1143`	2024-05-09
`Person:firstName`	Michail	swe	eu_fsf	`eu-fsf-eu-7904-79`	2023-04-26
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:firstName`	Michail		eu_travel_bans	`eu-tb-logical-138280`	2023-09-04
`Person:firstName`	Mikhail Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-920216485bfdb33e67cabec87afcca7e68a4eeb5`	2024-08-06
`Person:firstName`	Михайло		eu_travel_bans	`eu-tb-logical-138280`	2023-09-04
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-138280`	2023-09-04
`Person:firstName`	Mikhail	eng	be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-05-04
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-05-04
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-138280`	2023-09-04
`Person:firstName`	Michail	swe	be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-05-04
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:firstName`	Mikhail Nikolaevich	fra	mc_fund_freezes	`mc-freezes-ee6e08fa9763ffc9b93c9876d7cca0f4e5c6b9d3`	2024-08-14
`Person:firstName`	Михаил		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:firstName`	Mikhail		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:firstName`	Mikhail Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4741`	2023-04-20
`Person:firstName`	Михайло		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:firstName`	Michail		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-7904-79`	2023-04-26
`Person:firstName`	Михайло	ukr	eu_fsf	`eu-fsf-eu-7904-79`	2023-04-26
`Person:firstName`	Михайло	ukr	ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-714-mikhail-kushakov`	2024-03-21
`Person:firstName`	Михайло	ukr	be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-05-04
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15095`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1143`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7904-79`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138280`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4741`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53277`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7904-79`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b3fa61fec8f044a63507ac693a110ffa6b356906`	2025-09-15
`Person:gender`	male		mc_fund_freezes	`mc-freezes-ee6e08fa9763ffc9b93c9876d7cca0f4e5c6b9d3`	2024-08-14
`Person:id`	6976ba377d4a70c5e50e6c2c3c6fee13d7af793b		be_fod_sanctions	`eu-fsf-eu-7904-79`	2026-01-06
`Person:id`	469d829b96299521c528f3b742c28cba011c670a		gb_fcdo_sanctions	`gb-fcdo-rus1143`	2026-01-07
`Person:id`	95bbaa5055492a7a4ffe19f5609d3c27220a5145		ca_dfatd_sema_sanctions	`ca-sema-920216485bfdb33e67cabec87afcca7e68a4eeb5`	2025-05-19
`Person:id`	f14efbeba2e67b478423639b16d4e8e340effd8a		eu_fsf	`eu-fsf-eu-7904-79`	2026-01-06
`Person:id`	01096375e177ba0f016a53e84f0dc3717790be2a		gb_fcdo_sanctions	`gb-fcdo-rus1143`	2026-01-09
`Person:id`	1803d982dfd60ad86e17630fbbca268aa9658476		jp_mof_sanctions	`ja-mof-342658ed0dbdaf2f7a61d0d5f49f9ba877f390c8`	2026-01-06
`Person:id`	c3a23070dcf9c9990b3562f5382f9a3b1b3a7770		ch_seco_sanctions	`ch-seco-53277`	2026-01-06
`Person:id`	948c6969bdf69ec7d826ce4e2313060ac7a162b8		be_fod_sanctions	`be-fod-92b397c3e5c23e72446f3e861630a2d66ea3c367`	2025-12-01
`Person:id`	7e3cd464084905067c87bf92422f5426bb19d1b5		gb_hmt_sanctions	`gb-hmt-15095`	2025-12-08

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