Mikhail Vasilevich ZHELTYAKOV

Mikhail Vasilevich ZHELTYAKOV

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Mikhail Vasilevich ZHELTYAKOV

    IDRUS1141
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15093

    What alternative names has Mikhail Vasilevich ZHELTYAKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Mikhail Vasilevich ZHELTYAKOVPrimary NameЖЕЛЬТЯКОВ Михаил Васильевич (Russian / Cyrillic)
    Mikhail Vasilyevich ZHELTYAKOVPrimary Name Variation

    Where is Mikhail Vasilevich ZHELTYAKOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    2a st. Universitetskaya
    Donetsk
    Ukraine

    What are the personal details of Mikhail Vasilevich ZHELTYAKOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jan 01, 1961

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0