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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Michail Nikolajevitj KUSJAKOV

Date of Birth: 1958-11-23

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/138280
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138280
Entity_EU_ReferenceNumber: EU.7904.79
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KUSHAKOV
NameAlias_LastName: KUSJAKOV
NameAlias_LastName: КУШАКОВ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_FirstName: Михайло
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Nikolajevitj
NameAlias_MiddleName: Миколайович
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Michail Nikolajevitj KUSJAKOV
NameAlias_WholeName: Mikhail Nikolaevich KUSHAKOV
NameAlias_WholeName: Михаил Николаевич КУШАКОВ
NameAlias_WholeName: Михайло Миколайович КУШАКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”.
Rector of the Donbass Law Academy.
NameAlias_LogicalId: 138282
NameAlias_LogicalId: 138283
NameAlias_LogicalId: 138284
NameAlias_LogicalId: 139366
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1958-11-23
BirthDate_Day: 23
BirthDate_Month: 11
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 138281
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KUSJAKOV Michail Nikolajevitj

Date of Birth: 1958-11-23

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/138280
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138280
Entity_EU_ReferenceNumber: EU.7904.79
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KUSHAKOV
NameAlias_LastName: KUSJAKOV
NameAlias_LastName: КУШАКОВ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_FirstName: Михайло
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Nikolajevitj
NameAlias_MiddleName: Миколайович
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Michail Nikolajevitj KUSJAKOV
NameAlias_WholeName: Mikhail Nikolaevich KUSHAKOV
NameAlias_WholeName: Михаил Николаевич КУШАКОВ
NameAlias_WholeName: Михайло Миколайович КУШАКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”.
Rector of the Donbass Law Academy.
NameAlias_LogicalId: 138282
NameAlias_LogicalId: 138283
NameAlias_LogicalId: 138284
NameAlias_LogicalId: 139366
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1958-11-23
BirthDate_Day: 23
BirthDate_Month: 11
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 138281
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions