Active SanctionpersonID: NK-HTvfAwicaWMpEAaPzb832i
Mikhail Ilich Yakushev
Михаил Ильич Якушев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Ilich Yakushev is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Ilich Yakushev |
| Cyrillic Alias | Михаил Ильич Якушев |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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