Mikhail Nikolaevich KUSHAKOV

Sanctioned

КУШАКОВ Михаил Николаевич

Type

person

Subtype

Country

Moldova, Ukraine

Date of birth

1958-11-23

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7108

Asset freezeTravel ban

2022-05-04activeSource

Switzerland

SECO Consolidated List

53277

Asset freeze

2022-04-13activeSource

United Kingdom

UKSL

RUS1143

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument