Lists of sanctions
3.135.190.163
01.05.2025 19:10:01

Alexander Yevgeniyevich MISHKIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) CAATSA - RUSSIA
NPWMD
Remark (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Date of publication 31.12.2019

Names (2)

Last name/Name MISHKIN
First name/Name Alexander Yevgeniyevich
Full name/Name Alexander Yevgeniyevich MISHKIN
Type Name
Last name/Name PETROV
First name/Name Alexander
Full name/Name Alexander PETROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (3)

Birthdate
Place Loyga, Russia
Country Russian Federation
Place Kotlas, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 01.05.2025. 18:16
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