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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · Aleksey Mishustin · Alexey MISHUSTIN · Alexy MISHUSTIN · | [sources] | |||
| Alias | Aleksei Mishustin · Aleksey Mikhailovich Mishustin · Aleksey Mikhaylovich Mishustin · Alexey Mishustin · Alexy Mishustin · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Switzerland · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksey · Aleksey Mikhaylovich · Alexey · Alexy | [sources] | |||
| Last name | Mishustin | [sources] | |||
| Middle name | Mikhaylovich | [sources] | |||
| Unique Entity ID | QN68EM81HKA7 · RUYPUDU4N223 · RV23XK1RKAJ4 | [sources] | |||
| Wikidata ID | Q137788996 | [sources] | |||
| Position | Relative of Mikhail Mishustin · ミハイル・ミシュスチンの親族 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
M.V. Mishustin's son
(also Aleksey Mikhaylovich MISHUSTIN )
(also Aleksey Mikhaylovich MISHUSTIN )
(also Alexy MISHUSTIN , Alexey MISHUSTIN )
(b. 1999)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-523437179e1fb7ad1363e6d7efc0fbc4d2e3658b · ofac-38582 · NK-VdTLZSLrsssZEGrhajy3kF · usgsa-ebc3bfdf0772316efb2778dca54efe6f1050faae · ofac-pr-4f6bc3d23398438dfa40678db8bcfe57c4b060e2 · usgsa-s4mrtyfl9 · usgsa-s4mrn6pwy · ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · usgsa-s4mrtyfl8 · usgsa-60274a6c4c7b2da6d1422d39af639dddf3f40119 · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q137788996?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mikhail Mishustin Close Associate | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mikhail Mishustin Export controlled · PEP · Sanctioned entity | Family member of · child · father | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Aleksandr Mishustin Sanctioned entity | sibling | - | - |
| Vladlena Yuryevna Mishustina Sanctioned entity | child · mother | - | - |