Mikhail Vasilievich TARASENKO
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1947-11-21T00:00:00.000Z
- Place of birth
- Tagantog, Rostov, Russia
- Role
- Member of the State Duma of the Russian Federation
Also known as
Designation timeline · 3
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0650) Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 3
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 5
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
TARASENKO Mikhail Vasilievich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, tarasenko, vasilievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
TARASENKO Mikhail Vasilievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, tarasenko, vasilievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Mikhail Vasilievich TARASENKO sanctioned?
Yes. Mikhail Vasilievich TARASENKO (individual) is subject to 3 active sanctions designations from EU FSF, UK OFSI, Canada GAC, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mikhail Vasilievich TARASENKO?
Mikhail Vasilievich TARASENKO is listed by EU FSF, UK OFSI, Canada GAC under programs UKR, UK-Russia, CA-Russia. See the designations for the issuing authority and source URL of each.
When was Mikhail Vasilievich TARASENKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mikhail Vasilievich TARASENKO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.