First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
13 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Mikhail Nikolaevich KUSHAKOV appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
2a st. Universitetskaya, Donetsk, Ukraine
| Also Known As |
|---|
| Mikhail KUSHAKOV |
| Михайло Миколайович КУШАКОВ |
| ミハイル・クシャコフ |
| Кушаков Михайло Миколайович |
| Michail Nikolajevitj KUSJAKOV |
| Михаил Николаевич КУШАКОВ |
| Kushakov Mikhail |
| Кушаков Михаил Николаевич |
| Kushakov Mikhail Nikolaevich |
| Mychajlo Mykolajovytj KUSJAKOV |
| КУШАКОВ Михайло Миколайович |
| КУШАКОВ Михаил Николаевич |
| Kushakov Mykhailo Mykolaiovych |
| Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.