Lists › EU Consolidated › eu_fsf-EU.7904.79
Михаил Николаевич КУШАКОВ
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.7904.79.
Programs
Names and aliases
| Михаил Николаевич КУШАКОВ | primary |
| Mikhail Nikolaevich KUSHAKOV | alias (strong) |
| Michail Nikolajevitj KUSJAKOV | alias (strong) |
| Михайло Миколайович КУШАКОВ | alias (strong) |
Details
| Countries |  Moldova |
| Birth dates | 1958-11-23 |
| Birth places | MOLDOVA, REPUBLIC OF |
Same name on other lists
Mikhail Nikolaevich KUSHAKOV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.