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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 MIKHAYLOVICH MISHUSTIN · Aleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · MISHUSTIN, Aleksey Mikhaylovich · Mishustin Alexey Mikhailovich · 1 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 · Mishustin[sources]
Registration numberQN68EM81HKA7[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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US SAM Procurement Exclusions116,371

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

United States · GSA

ACF List of War Enablers7,940

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

External databases

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

Graph-based entity tagging64,614

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrn6pwy · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb · ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · ua-nabc-person-2895-mishustin-aleksei-mikhailovich · acf-4b286bc4a37a06c4b762323137aca4ef950c317e · acf-7e7551b57082f74061ccb3ec41fb144029ccbb6a · ofac-38582 · ua-nazk-person-2895 · rupep-person-5326 · acf-3edfb8e5ff18d0fc660080c87fc3af67720cf830

For experts: raw data explorer