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Alexander Alexandrovich MIKHEEV

Person of interest · Sanctioned entity
Alexander Alexandrovich MIKHEEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksander Aleksandrovich Mikheev · Aleksander Aleksandrovitj MICHEJEV · Aleksander(Alexander)Mikheev · Aleksandr Aleksandrovich MIKHEEV · Aleksandr Aleksandrovich Mikheev · 14 more...[sources]
Other nameAleksandr Alekandrovich MIKHEYEV · Aleksandr Alexandrovich Mikheyev · Alexander A. Mikheev · Alexander Alexandrovich Mikheyev · Alexander Mikheyev · 11 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksander · Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander Alexandrovich · 2 more...[sources]
INN770770715160[sources]
KeywordsКерівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameMIKHEEV · MIKHEYEV · Mikheev · Mikheyev · МИХЕЕВ · 1 more...[sources]
PatronymicAleksandrovich · Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Second nameAlekandrovich · Alexandrovich[sources]
Wikidata IDQ30880684[sources]
PositionCEO of Rosoboronexport · CEO of Rosoboronexport, a subsidiary company of Rostec · CEO of the JSC Rosoboronexport · PDG de JSC Rosoboronexport · Tactical Missiles Corporation JSC (board member) · 6 more...[sources]
EducationCandidate of Economic Sciences · Finance University under the Government of the Russian Federation · Military Academy of the General Staff of the Armed Forces of Russia[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of Rosoboronexport

Australian Sanctions Consolidated List,

He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergey Chemezov

Swiss SECO Sanctions/Embargoes,

CEO of the JSC Rosoboronexport

Swiss SECO Sanctions/Embargoes,

Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.

Swiss SECO Sanctions/Embargoes,

Personne associée: Sergey Chemezov.Entités associées: Rosoboronexport, Rostec,.Service fédéral de coopération militaro-technique. Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire officiel de l'État russe pour l'exportation et l'importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une société filiale de Rostec, une société détenue par l'État qui contrôle la recherche et le développement de technologies militaires, et détient plusieurs installations de production qui jouent un rôle déterminant dans le déploiement de ces technologies pour des opérations sur le champ de bataille. Les ventes d'armes constituent une source importante de revenus pour le gouvernement russe. Elles servent également à réaliser les objectifs économiques et stratégiques de la Russie. De 2000 à 2020, Rosoboronexport a vendu pour 180 milliards d'USD d'armes à des clients étrangers. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

CEO of Rosboronexport

New Zealand Russia Sanctions,

Member of the Board of Directors of JSC Tactical Missiles Corporation

ACF List of bribetakers and warmongers non-official source,

Russian business executive

Wikidata non-official source,

Relationships

Data sources

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)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

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

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-person-20363 · au-dfat-6880-alexander-alexandrovich-mikheev · ru-inn-770770715160 · NK-Rv7mUfVkD7WtCsBi3u7smC · ofac-35747 · ja-mof-386d97d1b9e7b480443ec8b258fee1967794b5e3 · nz-ru-ind-792 · ca-sema-1-751-ru-aleksandr-aleksandrovich-mikheev · acf-17a76a52ba7fe69f3af355ffd0c5f3506cde1aeb · ca-sema-russia-1-751 · ua-nsdc-17357-miheev-oleksandr-oleksandrovic · nz-ru-ind-781-alexander-mikheev · eu-fsf-eu-7832-76 · ua-nazk-person-612 · gb-hmt-14967 · eu-tb-logical-137908 · ua-nabc-person-612-mikheev-alexander-aleksandrovich · NK-NRy3Z6gAJ9LEiz4gH3KLfx · ch-seco-52299 · fr-ga-4499

For experts: raw data explorer