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PLISYUK Mikhail Alekseyevich

Sanctioned entity

PLISYUK Mikhail Alekseyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Alekseyevich PLISYUK · PLISYUK Mikhail Alekseyevich · PLISYUK, Mikhail Alekseyevich · Plisiuk Mykhailo Oleksiiovych · ПЛІСЮК Михайло Олексійович · 2 more...				[sources]
Other name	Plisiuk Mikhail · Плисюк Михаил Алексеевич · Плісюк Михайло Олексійович				[sources]
Birth date	1963-09-03				[sources]
Place of birth	Jakarta, Indonesia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail				[sources]
Keywords	Вище військове керівництво рф · Ректори та науково-освітня спільнота				[sources]
Last name	PLISYUK				[sources]
Passport number	`652204544` · `652205444`				[sources]
Position	Executive Director of the ANO "Institute of the Collective Security Treaty Organization" (CSTO) · Виконавчий директор АНО «Інститут Організації Договору про колективну безпеку» (ОДКБ) · Исполнительный директор АНО «Институт Организации Договора о коллективной безопасности» (ОДКБ) · виконавчий директор АНО «Інститут ОДКБ»				[sources]
Address	Республіка Індонезія, м. Джакарта · м. Джакарта, Індонезія				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`652205444`	Russia	doc:passport	-	-
`652204544`	Russia	Passport	-	2019-11-27

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-13908-plisuk-mihajlo-oleksijovic · ua-nsdc-person-82-2019-2554 · ua-nazk-person-15597 · NK-B3NmvfyqgsoJsf6TCZaECu · ofac-22405 · ua-nabc-person-15597-plisyuk-mikhail-alekseyevich

For experts: raw data explorer

Factsheet Data sources

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