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Aleksey Mikhaylovich Mishustin

Person of interest · Close Associate · Sanctioned entity
Aleksey Mikhaylovich Mishustin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · MISHUSTIN Aleksei Mikhailovich · MISHUSTIN, Aleksey Mikhaylovich · Mishustin Alexey Mikhailovich · 4 more...[sources]
Other nameAlexey Mishustin · Alexy Mishustin · MISHUSTIN Aleksey Mikhaylovich · Mishustin Aleksei Mihailovich · Mishustin Aleksei Mikhailovich · 20 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountrySwitzerland · Russia[sources]
First nameAleksey · Alexey · Alexy · Алексей[sources]
INN773608728152[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameMishustin · Мишустин[sources]
PatronymicMikhaylovich · Михайлович[sources]
PositionRelative of Mikhail Mishustin · ミハイル・ミシュスチンの親族[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

M.V. Mishustin's son

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · acf-3edfb8e5ff18d0fc660080c87fc3af67720cf830 · ua-nazk-person-2895 · ua-nabc-person-2895-mishustin-aleksei-mikhailovich · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb · rupep-person-5326 · acf-7e7551b57082f74061ccb3ec41fb144029ccbb6a · ofac-38582 · acf-4b286bc4a37a06c4b762323137aca4ef950c317e

For experts: raw data explorer