Lists of sanctions
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29.04.2025 02:19:51

Aleksey Mikhaylovich MISHUSTIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MISHUSTIN, Mikhail Vladimirovich)
Date of publication 30.09.2022

Names (3)

Last name/Name MISHUSTIN
First name/Name Aleksey Mikhaylovich
Full name/Name Aleksey Mikhaylovich MISHUSTIN
Type Name
Last name/Name MISHUSTIN
First name/Name Alexy
Full name/Name Alexy MISHUSTIN
Type Alias
Quality Strong
Last name/Name MISHUSTIN
First name/Name Alexey
Full name/Name Alexey MISHUSTIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Russian Federation
Full address Russia
Country Switzerland
Full address Switzerland

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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