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 ID
15095
What alternative names has Mikhail Nikolaevich KUSHAKOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mikhail Nikolaevich KUSHAKOV
Primary Name
КУШАКОВ Михаил Николаевич (Russian / Cyrillic)
Where is Mikhail Nikolaevich KUSHAKOV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
2a st. Universitetskaya
Donetsk
Ukraine
What are the personal details of Mikhail Nikolaevich KUSHAKOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Nov 23, 1958
Moldova
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.