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Mishustin Alexander Mikhailovich

Person of interest · Close Associate · Sanctioned entity

Mishustin Alexander Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr (Alexander) Mishustin · Aleksandr Mikhaylovich Mishustin · MISHUSTIN Alexander Mikhailovich · MISHUSTIN, Aleksandr Mikhaylovich · Mishustin Alexander Mikhailovich · 3 more...				[sources]
Other name	Alexander Mishustin · MISHUSTIN Aleksandr Mikhaylovich · Мишустин Александр Михайлович				[sources]
Birth date	2000-12-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	Mishustin				[sources]
Position	Relative of Mikhail Mishustin · ミハイル・ミシュスチンの親族				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-04-13	Last checked	2024-04-25	First seen	2023-02-15

Descriptions

M.V. Mishustin's son

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Family members
Relative	Relationship	Start date	End date
Mikhail Vladimirovich MISHUSTIN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nazk-person-2894 · ua-nabc-person-2894-mishustin-alexander-mikhailovich · ofac-38583 · acf-cc434afc0daff008ab319e4bc143122c08d1fac5 · rupep-person-5325 · acf-69d9db74e0d6c86b28f9c4ccb7809f3c36bd4e89 · ja-mof-67917e6183f2075726627d305953d4ae60a28e45 · acf-0e0a09ef294c8c4ee9e53678039fc12dcd839162 · acf-dbb89f581cbb7566c6c9f7d8da60f3b899514d16

For experts: raw data explorer

Factsheet Descriptions Data sources

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