Research tool

Aleksandr Aleksandrovich MIKHEEV

Politician · Sanctioned entity
Aleksandr Aleksandrovich MIKHEEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksander Aleksandrovich Mikheev · Aleksander Aleksandrovitj MICHEJEV · Aleksander(Alexander)Mikheev · Aleksandr Aleksandrovich MIKHEEV · Aleksandr Aleksandrovich Mikheev · 6 more...[sources]
Other nameAleksandr Alekandrovich MIKHEYEV · Alexander A. Mikheev · Alexander Mikheyev · MIKHEEV, Alexander A. · MIKHEYEV, Alexander · 9 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва, Российская Федерация · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksander · Aleksandr · Alexander · Alexander Alexandrovich · Александр[sources]
INN770770715160[sources]
KeywordsВійськово-промисловий комплекс · Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameMIKHEEV · MIKHEYEV · Mikheev · Mikheyev · Михеев[sources]
PatronymicAleksandrovich · Alexandrovich · Александрович[sources]
Second nameAlekandrovich · Alexandrovich[sources]
PositionCEO of Rosoboronexport · CEO of Rosoboronexport, a subsidiary company of Rostec · CEO of the JSC Rosoboronexport · JSC Rosoboronexport (Federal Service for Defense Export) (CEO) · PDG de JSC Rosoboronexport · 4 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

CEO of Rosoboronexport

Australian Sanctions Consolidated List non-official source,

Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.

Swiss SECO Sanctions/Embargoes non-official source,

Associated individuals: Sergey Chemezov

Swiss SECO Sanctions/Embargoes non-official source,

Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

Swiss SECO Sanctions/Embargoes non-official source,

CEO of the JSC Rosoboronexport

Swiss SECO Sanctions/Embargoes non-official source,

He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Personne associée: Sergey Chemezov.Entités associées: Rosoboronexport, Rostec,.Service fédéral de coopération militaro-technique. Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire officiel de l'État russe pour l'exportation et l'importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une société filiale de Rostec, une société détenue par l'État qui contrôle la recherche et le développement de technologies militaires, et détient plusieurs installations de production qui jouent un rôle déterminant dans le déploiement de ces technologies pour des opérations sur le champ de bataille. Les ventes d'armes constituent une source importante de revenus pour le gouvernement russe. Elles servent également à réaliser les objectifs économiques et stratégiques de la Russie. De 2000 à 2020, Rosoboronexport a vendu pour 180 milliards d'USD d'armes à des clients étrangers. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets non-official source,

CEO of Rosboronexport

New Zealand Russia Sanctions non-official source,

Relationships

Associates
AssociateRelationshipStart dateEnd date
Galina Semenovna Dumapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nataliya Vasil'yevna Dumapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Василий Михайлович Думаpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
АО "419 АРЗ"head--
Rolehead[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
АО "КУМЕРТАУСКОЕ АВИАЦИОННОЕ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ"CEO-
RoleCEO[sources]
Start date[sources]
End datenot available[sources]
Data sources
АО "ВЕРТОЛЕТЫ РОССИИ"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
JSC Rosoboronexport (Federal Service for Defense Export)CEO-
RoleCEO[sources]
Start date[sources]
End datenot available[sources]
Data sources
All-Russian NGO ‘Union of Mechanical Engineers of Russia’vice-chairman-
Rolevice-chairman[sources]
Start date[sources]
End datenot available[sources]
Data sources
Tactical Missiles Corporation JSCboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Diana Alekseevna Mikheevagranddaughter · grandfather--
Relationshipgranddaughter · grandfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Eleonora Alekseevna Mikheevahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anna Alekseevna Mikheevagranddaughter · grandfather--
Relationshipgranddaughter · grandfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Miroslava Vasil'yevna Dumadaughter in law--
Relationshipdaughter in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksey Aleksandrovich Mikheevfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Georgiy Alekseevich Mikheevgrandfather · grandson--
Relationshipgrandfather · grandson[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonPersonne associée: Sergey Chemezov.Entités associées: Rosoboronexport, Rostec,.Service fédéral de coopération militaro-technique. Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire officiel de l'État russe pour l'exportation et l'importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une société filiale de Rostec, une société détenue par l'État qui contrôle la recherche et le développement de technologies militaires, et détient plusieurs installations de production qui jouent un rôle déterminant dans le déploiement de ces technologies pour des opérations sur le champ de bataille. Les ventes d'armes constituent une source importante de revenus pour le gouvernement russe. Elles servent également à réaliser les objectifs économiques et stratégiques de la Russie. De 2000 à 2020, Rosoboronexport a vendu pour 180 milliards d'USD d'armes à des clients étrangers. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier751[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier73[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7832.76[sources]
Listing date[sources]
Reason2022/427 (OJ L87I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7832.76[sources]
Listing date[sources]
Reason2022/427 (OJ L87I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1030[sources]
Listing date[sources]
ReasonAlexander MIKHEEV is the CEO and General Director of Rosboronexport, a company owned by the state-owned defence conglomerate Rostec. Rosboronexport is an importer and exporter of Russian weapons. As the CEO and Director General of Rosboronexport, MIKHEEV is obtaining a benefit from or supporting the Government of Russia by working as an executive director of a Government of Russia-affiliated entity.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

EU Consolidated Travel Bans2,819

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

European Union · Estonian Presidency of the Council of the EU · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Australian Sanctions Consolidated List2,668

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source


Source data IDs: ch-seco-52299 · ja-mof-386d97d1b9e7b480443ec8b258fee1967794b5e3 · eu-fsf-eu-7832-76 · ca-sema-russia-1-751 · NK-NRy3Z6gAJ9LEiz4gH3KLfx · ofac-35747 · rupep-person-20363 · au-dfat-6880-alexander-alexandrovich-mikheev · ru-inn-770770715160 · ua-nabc-person-612-mikheev-alexander-aleksandrovich · eu-tb-logical-137908 · fr-ga-4499 · ca-sema-1-751-ru-aleksandr-aleksandrovich-mikheev · gb-hmt-14967 · nz-ru-ind-792

For experts: raw data explorer