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ALEXEY MISHUSTIN

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameALEXEY MISHUSTIN · ALEXY MISHUSTIN · Aleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · Aleksey Mishustin · 3 more...[sources]
Other nameAlexey Mishustin · Alexy Mishustin · MISHUSTIN Aleksey Mikhaylovich · Мишустин Алексей Михайлович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySwitzerland · Russia[sources]
First nameALEKSEY MIKHAYLOVICH · Aleksey · Alexey · Alexy[sources]
Last nameMishustin[sources]
Middle nameMikhaylovich[sources]
Unique Entity IDQN68EM81HKA7 · RUYPUDU4N223 · RV23XK1RKAJ4[sources]
PositionRelative of Mikhail Mishustin · ミハイル・ミシュスチンの親族[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

M.V. Mishustin's son

ACF List of War Enablers non-official source,

(also ALEXY MISHUSTIN, ALEXEY MISHUSTIN)

US SAM Procurement Exclusions,

(also ALEKSEY MIKHAYLOVICH MISHUSTIN)

US SAM Procurement Exclusions,

(also ALEKSEY MIKHAYLOVICH MISHUSTIN)

US SAM Procurement Exclusions,

Relationships

Data sources

ACF List of War Enablers8,520

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

External databases

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

Graph-based entity tagging78,050

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · usgsa-s4mrtyfl9 · acf-4b286bc4a37a06c4b762323137aca4ef950c317e · usgsa-s4mrn6pwy · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb · usgsa-s4mrtyfl8 · ofac-38582 · acf-7e7551b57082f74061ccb3ec41fb144029ccbb6a · acf-3edfb8e5ff18d0fc660080c87fc3af67720cf830

For experts: raw data explorer