Search OpenSanctions

Advanced

ALEXANDER MISHUSTIN

Debarred entity · 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]
AliasAlexander 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

M.V. Mishustin's son

ACF List of War Enablers non-official source,

(also ALEKSANDR MIKHAYLOVICH MISHUSTIN)

US SAM Procurement Exclusions,

(also ALEXANDER MISHUSTIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

ACF List of War Enablers8,516

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 Trade Consolidated Screening List (CSL)23,449

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

External databases

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

Graph-based entity tagging81,432

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrn6pwz · acf-0e0a09ef294c8c4ee9e53678039fc12dcd839162 · ja-mof-67917e6183f2075726627d305953d4ae60a28e45 · ofac-38583 · usgsa-s4mrtyflb

For experts: raw data explorer