Active SanctionpersonID: NK-ciTgTd8eU75myDdGbJL86Z
Mikhail Nikolaevich Kushakov
Михаил Николаевич КУШАКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Mikhail Nikolaevich Kushakov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Nikolaevich Kushakov |
| Cyrillic Alias | Михаил Николаевич КУШАКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с Ограниченной Ответственностью «Алабуга Девелопмент»
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Oleg Viktorovich Alypov
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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