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Visa Nokhayevich MIZAEV

Sanctioned entity

Visa Nokhayevich MIZAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mizaev Visa · Oleg SHISHKIN · Visa Nokhaievych MIZAIEV · Visa Nokhayevich MIZAEV · Vishan Nochaevic MIZAYEV · 4 more...				[sources]
Alias	Mizaiev Visa Nokhaievych · Oleg SHISHKIN · Visa Nokhaievych MIZAIEV · Vishan Nochaevic MIZAYEV · Vysa Nokhaevich MIZAEV · 1 more...				[sources]
Birth date	1963-07-09				[sources]
Place of birth	Grozny · Grozny : RUSSIE · Grozny, RUSSIAN FEDERATION · Grozny, URSS				[sources]
Gender	male				[sources]
Nationality	Saint Kitts and Nevis · Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Oleg · Visa Nokhaievych · Visa Nokhayevich · Vishan Nochaevic · Vysa Nokhaevich · 2 more...				[sources]
ID Number	`481101523410` · `753870064` · `PRE0018440`				[sources]
INN	`481101523410`				[sources]
Last name	MIZAEV · MIZAIEV · MIZAYEV · SHISHKIN · МИЗАЕВ				[sources]
Passport number	`753870064` · `CHRISTOPHE` · `NIEVES` · `PRE0018440` · `RUSSIE` · 1 more...				[sources]
Patronymic	НОХАЕВИЧ				[sources]
Tax Number	`481101523410`				[sources]
Position	Entrepreneur				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-02	First seen	2023-04-20

Descriptions

PRE0018440 (passport-National passport) (Federation of Saint Christopher and Nevis)

— Belgian Financial Sanctions, 2025-12-01

(Date of UN designation: 2024-12-16)

— Belgian Financial Sanctions, 2025-12-01

481101523410 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN))

— Belgian Financial Sanctions, 2025-12-01

Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB). Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel.

— French National Asset Freezing System, 2024-12-16

Numéro d’identification fiscale (INN): 481101523410

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИПЛАСТ"	30	2018-06-14	2024-12-16

Identifications
Document number	Country	Type	Start date	End date
`PRE0018440`	Saint Kitts and Nevis	National passport	-	-

Data sources

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,495

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-oj-c451522388c6bc7b5cc985d2e4eee2532fc36323 · ua-nsdc-19934-mizaev-visa-nohaevic · mc-freezes-444c989166128ed34c8846d89a317f96925013eb · ru-inn-481101523410 · fr-ga-7742 · eu-fsf-eu-12521-89 · eu-tb-logical-171238 · be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591

For experts: raw data explorer

Factsheet Descriptions Data sources

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