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Aleksandr Igorevich Mishin

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSANDR IGORVICH MISHIN · Aleksandr Igorevich MISHIN · Aleksandr Igorevich Mishin · Alexander Igorevich MISHIN · Alexander Igorevich Mishin · 2 more...[sources]
AliasAleksandr Igorevich Mishin · Aleksandr Igorvich Mishin · Alex560560 · Triplex560 · james1789 · 2 more...[sources]
Weak aliasAlex560560 · Ivan P Klichko · James Pippin · Triplex560 · james1789 · 2 more...[sources]
Birth date[sources]
Place of birthAltai Krai, Russia · Altayskiy Kray · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEKSANDR IGORVICH · Aleksandr · Alexander · Alexander Igorevich · Александр[sources]
Last nameAlex560560 · MISHIN · Mishin · Triplex560 · james1789 · 2 more...[sources]
Middle nameIgorevich · Igorvich · Игоревич[sources]
Passport number5904776[sources]
Unique Entity IDTQARKZ7FAFL4 · U5Y9JZZEX835[sources]
AddressBARNAUL, ALTAI KRAI · Ul. Yubileynaya, D. 32, Barnaul, Altai Krai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior Employee of Zservers

Australian Sanctions Consolidated List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALEXANDER IGOREVICH MISHIN)

US SAM Procurement Exclusions,

(also ALEKSANDR IGORVICH MISHIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,847

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,585

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

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

UK FCDO Sanctions List6,334

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

US SAM Procurement Exclusions105,323

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

United States · GSA

External databases

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

US OFAC Press Releases7,054

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-cb9a63023aa9268a33a7c3f35e1fbeaf0a888d33 · usgsa-s4mrvq09p · usgsa-s4mrvpxcr · ca-sema-2592d8d2c9b20fcd554d15b77a060c70427c6bf3 · ofac-52832 · gb-fcdo-cyb0067 · gb-hmt-16749 · au-dfat-7999-aleksandr-igorevich-mishin

For experts: raw data explorer