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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR IGORVICH MISHIN · Aleksandr Igorevich Mishin · Alexander Igorevich Mishin · MISHIN, Alexander Igorevich · Александр Игоревич Мишин | [sources] | |||
| Other name | Aleksandr Igorevich Mishin · Aleksandr Igorvich Mishin · Александр Игоревич Мишин | [sources] | |||
| Weak alias | Alex560560 · Ivan P Klichko · James Pippin · Triplex560 · james1789 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Altai Krai, Russia · Altayskiy Kray · Altayskiy Kray Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALEKSANDR IGORVICH · Aleksandr · Alexander · Alexander Igorevich · Александр | [sources] | |||
| Last name | Alex560560 · Mishin · Triplex560 · james1789 · sasha-brn · | [sources] | |||
| Middle name | Igorevich · Igorvich · Игоревич | [sources] | |||
| Passport number | 5904776 | [sources] | |||
| Second name | Igorevich | [sources] | |||
| Unique Entity ID | TQARKZ7FAFL4 · U5Y9JZZEX835 | [sources] | |||
| Address | BARNAUL, ALTAI KRAI, RUS · Ul. Yubileynaya, D. 32, Barnaul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior Employee of Zservers
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXANDER IGOREVICH MISHIN)
(also ALEKSANDR IGORVICH MISHIN)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-2592d8d2c9b20fcd554d15b77a060c70427c6bf3 · gb-fcdo-cyb0067 · usgsa-s4mrvpxcr · ofac-pr-cb9a63023aa9268a33a7c3f35e1fbeaf0a888d33 · au-dfat-7999-aleksandr-igorevich-mishin · gb-hmt-16749 · ofac-52832 · usgsa-s4mrvq09pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Yubileynaya, D. 32, Barnaul | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zservers Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |