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Aleksandr Mikhaylovich Mishustin

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameALEXANDER MISHUSTIN · Aleksandr (Alexander) Mishustin · Aleksandr Mikhaylovich Mishustin · Aleksandr Mishustin · MISHUSTIN, Aleksandr Mikhaylovich · 2 more...[sources]
Other nameAlexander Mishustin · MISHUSTIN Aleksandr Mikhaylovich · Мишустин Александр Михайлович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSANDR MIKHAYLOVICH · Aleksandr · Alexander[sources]
Last nameMishustin[sources]
Middle nameMikhaylovich[sources]
Unique Entity IDQN8UG2RXRGJ4 · RV2LXQ95JSZ9[sources]
PositionRelative of Mikhail Mishustin · ミハイル・ミシュスチンの親族[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

M.V. Mishustin's son

ACF List of War Enablers non-official source,

(also ALEXANDER MISHUSTIN)

US SAM Procurement Exclusions,

(also ALEKSANDR MIKHAYLOVICH MISHUSTIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Graph-based entity tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: acf-dbb89f581cbb7566c6c9f7d8da60f3b899514d16 · ofac-38583 · usgsa-s4mrtyflb · ja-mof-67917e6183f2075726627d305953d4ae60a28e45 · acf-cc434afc0daff008ab319e4bc143122c08d1fac5 · acf-69d9db74e0d6c86b28f9c4ccb7809f3c36bd4e89 · ofac-pr-57d27cb495eaefc8775edb327c1166cf619aeae8 · usgsa-s4mrn6pwz · acf-0e0a09ef294c8c4ee9e53678039fc12dcd839162

For experts: raw data explorer