Lists of sanctions
3.137.211.169
03.03.2025 14:43:12

Alexander Igorevich MISHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER3
Remark (Linked To: ZSERVERS)
Date of publication 11.02.2025

Names (8)

Last name/Name MISHIN
First name/Name Alexander Igorevich
Full name/Name Alexander Igorevich MISHIN
Type Name
Last name/Name MISHIN
First name/Name Aleksandr Igorvich
Full name/Name Aleksandr Igorvich MISHIN
Type Alias
Quality Strong
Last name/Name PIPPIN, James
Full name/Name PIPPIN, James
Type Alias
Quality Weak
Last name/Name KLICHKO, Ivan P
Full name/Name KLICHKO, Ivan P
Type Alias
Quality Weak
Last name/Name TRIPLEX560
Full name/Name TRIPLEX560
Type Alias
Quality Weak
Last name/Name ALEX560560
Full name/Name ALEX560560
Type Alias
Quality Weak
Last name/Name JAMES1789
Full name/Name JAMES1789
Type Alias
Quality Weak
Last name/Name SASHA-BRN
Full name/Name SASHA-BRN
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Ul. Yubileynaya, D. 32
City Barnaul
Country Russian Federation
Region Altai Krai
Full address Ul. Yubileynaya, D. 32, Barnaul, Altai Krai, Russia

Birth data (2)

Birthdate
Place Altai Krai, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 5904776
Country Russian Federation
Expiration date 2
Type Digital Currency Address - XBT: 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL

Historical data

No records
Updated: 03.03.2025. 14:16
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