YAKUSHEV, Mikhail Ilich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Why on the list

(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)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 36482
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 0

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