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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Yevgeniy Eduardovich MIKHAYLOV

Date of Birth: 1963-03-17

Type: individual

Updated: 2026-03-29 05:43:28

Accuracy: 90

Information:

Position: Former so-called 'Minister of the Council of Ministers'
Nationality: Ukraine
Birthplace: Arkhangelsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yevgeniy Eduardovich MIKHAYLOV

Date of Birth: 1963-03-17

Type: individual

Updated: 2026-03-29 05:43:28

Accuracy: 90

Information:

Designation: Date of listing: 29/11/2014
Function: Former so-called “Minister of the Council of Ministers” (head of the administration for governmental affairs) of the “Donetsk People's Republic”.
Alias: MIKHAYLOV Yevgeniy Eduardovich
Alias: Mychaylov Yevhen Eduardovych
Alias: Михайлов Евгений Эдуардович
Alias: МИХАЙЛОВ Євген Едуардович
Birth: 1963-03-17

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

MIKHAYLOV Yevgeniy Eduardovich

Date of Birth: 1963-03-17

Type: individual

Updated: 2026-03-29 05:43:28

Accuracy: 75

Information:

Designation: Date of listing: 29/11/2014
Function: Former so-called “Minister of the Council of Ministers” (head of the administration for governmental affairs) of the “Donetsk People's Republic”.
Alias: MIKHAYLOV Yevgeniy Eduardovich
Alias: Mychaylov Yevhen Eduardovych
Alias: Михайлов Евгений Эдуардович
Alias: МИХАЙЛОВ Євген Едуардович
Birth: 1963-03-17

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