YAKUSHEV, Mikhail Ilich

Individual · Russia · 2 linked parties

Record

Kind

Individual

Listed by

United States, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Russia), RUSSIA-EO14024

Address

RU
RU

Also known as

Mikhail Ilich Yakushev

Born

1959-11-26; 1959-11-26 00:00:00

Nationality

RU, Russia

Identifiers

National ID No., 4507855726, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO) [AU] General Director, Analiticheski Tsentr Katekhon OOO

Official records

United States
Australia

Linked to

• AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT Entity, Moscow
• ANALITICHESKI TSENTR KATEKHON OOO Entity, Moscow