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Aleksandr Igorevich Mishin

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSANDR IGORVICH MISHIN · Aleksandr Igorevich Mishin · Alexander Igorevich Mishin · MISHIN, Alexander Igorevich · Александр Игоревич Мишин[sources]
AliasAleksandr Igorevich Mishin · Aleksandr Igorvich Mishin · Александр Игоревич Мишин[sources]
Weak aliasAlex560560 · Ivan P Klichko · James Pippin · Triplex560 · james1789 · 1 more...[sources]
Birth date[sources]
Place of birthAltai Krai, Russia · Altayskiy Kray[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 · Triplex560 · james1789 · sasha-brn · 1 more...[sources]
Middle nameIgorevich · Igorvich · Игоревич[sources]
Passport number5904776[sources]
Unique Entity IDTQARKZ7FAFL4 · U5Y9JZZEX835[sources]
AddressBARNAUL, ALTAI KRAI · Ul. Yubileynaya, D. 32, Barnaul[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

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

US SAM Procurement Exclusions105,563

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

United States · GSA

UK FCDO Sanctions List6,029

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

US OFAC Press Releases4,994

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

External dataset · United States · OFAC


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

For experts: raw data explorer