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Aleksey Mishustin

Debarred entity · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameALEXEY MISHUSTIN · ALEXY MISHUSTIN · Aleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · Aleksey Mishustin · 4 more...[sources]
AliasAleksei Mishustin · Aleksey Mikhailovich Mishustin · Aleksey Mikhaylovich Mishustin · Alexey Mishustin · Alexy Mishustin · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySwitzerland · Russia[sources]
CitizenshipRussia[sources]
First nameALEKSEY MIKHAYLOVICH · Aleksey · Alexey · Alexy[sources]
Last nameMishustin[sources]
Middle nameMikhaylovich[sources]
Unique Entity IDQN68EM81HKA7 · RUYPUDU4N223 · RV23XK1RKAJ4[sources]
Wikidata IDQ137788996[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,

(b. 1999)

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers8,516

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 Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,502

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 · ITA

External databases

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

Wikidata334,490

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: NK-VdTLZSLrsssZEGrhajy3kF · ofac-38582 · usgsa-s4mrtyfl8 · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb · ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · usgsa-s4mrn6pwy · usgsa-s4mrtyfl9

For experts: raw data explorer