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2026-10-29 03:28 UTC

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Mikhail Nikolaevich KUSHAKOV

Sanctioned
КУШАКОВ Михаил Николаевич
Type
person
Subtype
Country
Moldova, Ukraine
Date of birth
1958-11-23
Listings
3 · 3 Sanctioning jurisdiction
Export
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
Official source conditions

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

Source ↗
Switzerland
SECO Consolidated List
53277
Asset freeze
2022-04-13activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Kingdom
UKSL
RUS1143
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mikhail Nikolaevich KUSHAKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7108
    SHA-256
    f6f84a666f348d4f4fa57c6b5f001a797c3ba6c978dc82e7985173428787fcdd
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КУШАКОВ Михайло МиколайовичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КУШАКОВ Михаил НиколаевичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kushakov Mikhail NikolaevichPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail Nikolaevich KUSHAKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1143
    SHA-256
    eae99f2996b0352dc391971f4a49d0a8323f15bdf6b995bc61663cd927fa8337
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КУШАКОВ Михаил НиколаевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1143
    SHA-256
    eae99f2996b0352dc391971f4a49d0a8323f15bdf6b995bc61663cd927fa8337
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7108AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7108
    SHA-256
    f6f84a666f348d4f4fa57c6b5f001a797c3ba6c978dc82e7985173428787fcdd
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15095OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1143
    SHA-256
    eae99f2996b0352dc391971f4a49d0a8323f15bdf6b995bc61663cd927fa8337
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1143UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1143
    SHA-256
    eae99f2996b0352dc391971f4a49d0a8323f15bdf6b995bc61663cd927fa8337
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    53277
    SHA-256
    0e9d4a6ecd78a939a8d1195baa70dc67bdebc5ce4af0d60cb0d78adbde9363c0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1958-11-23Birth date
    Source not recordedOriginal record not linked
  • 23/11/1958Birth date
    Source not recordedOriginal record not linked

Places

  • MoldovaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MoldovaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7108
    SHA-256
    f6f84a666f348d4f4fa57c6b5f001a797c3ba6c978dc82e7985173428787fcdd
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoldovaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1143
    SHA-256
    eae99f2996b0352dc391971f4a49d0a8323f15bdf6b995bc61663cd927fa8337
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS1143
    SHA-256
    eae99f2996b0352dc391971f4a49d0a8323f15bdf6b995bc61663cd927fa8337
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)