Research tool

Mikhail Vladimirovich MISHUSTIN

Oligarch · Politician · Sanctioned entity

Mikhail Vladimirovich MISHUSTIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	MISHUSTIN Mikhail Vladimirovich · MISHUSTIN, Mikhail Vladimirovich · Michail Vladimirovitj MISJUSTIN · Mikhail Mishustin · Mikhail Vladimirovich MISHUSTIN · 4 more...	[sources]
Other name	MISHUSTIN, Mikhail · Mic'hail Michoustin · Michael Mišustin · Michail Mischustin · Michail Mishustin · 87 more...	[sources]
Birth date	1966-03-03 · 1966-05-03	[sources]
Place of birth	Lobnya · Lobnya, Moscow Oblast, RSFSR, USSR · Moscow · Moscow, Russia · Москва · 2 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Mikhail · Mikhail Vladimirovich · Михаил	[sources]
INN	`770300873024`	[sources]
Keywords	Виконавча влада · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей	[sources]
Last name	MISHUSTIN · Mishustin · Мишустин	[sources]
Patronymic	Vladimirovich · Владимирович	[sources]
Second name	Vladimirovich	[sources]
Website	government.ru	[sources]
Wikidata ID	Q4298520	[sources]
Position	Government of Russia (presidium member) · Head of the Russian Government · Investigations subjects · Premier · Prime Minister of Russia (2020-) · 8 more...	[sources]
Education	Doctor of Economics · Moscow State University of Technology STANKIN (-1989) · Moscow State University of Technology STANKIN (-1992)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov	[sources]
Created at	2022-02-25	[sources]
Modified on	2022-11-09	[sources]

Descriptions

Prime Minister of the Russian Federation

— Australian Sanctions Consolidated List non-official source, 2022-04-27

Prime Minister of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.

— Swiss SECO Sanctions/Embargoes non-official source, 2022-02-28

Premier ministre de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

— French Freezing of Assets non-official source, 2022-03-13

Prime Minister; Permanent Member of the Security Council of the Russian Federation

— New Zealand Russia Sanctions non-official source, 2022-10-31

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine. Chairman of the Government of the Russian Federation

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Russian economist and politician, Prime Minister of Russia

— Wikidata non-official source, 2022-12-04

Relationships

Address

Full address

Country

MOSCOW · Moscow · Moscow, Russia

Russia

Country	Russia	[sources]
Full address	MOSCOW · Moscow · Moscow, Russia	[sources]
City	Moscow	[sources]
Street address	not available	[sources]
Data sources	EU Consolidated Travel Bans · Australian Sanctions Consolidated List · · Belgian Financial Sanctions · UK OFSI Consolidated List of Targets · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Assets and shares

Asset

Percentage held

Start date

End date

UFG Capital Partners Limited

2008-03

2010-03

UFG Asset Management Limited

2008-03

2010-03

Associates

Associate

Relationship

Start date

End date

Aleksandr Evgen'yevich Udodov

personal relationships

Aleksey Aleksandrovich Kondarantsev

business relationships

Dmitry Nikolaevich CHERNYSHENKO

business relationships

Dmitriy Stanislavovich Satin

business relationships

2013-08

2020-01-16

Olesya Olegovna Voznesenskaya

business relationships

Даниил Вячеславович Егоров

business relationships

Константин Николаевич Чекмышев

business relationships

2018-02-22

2020-01-16

Андрей Станиславович Петрушин

business relationships

2004-04

2020-01-16

Sergey Vladimirovich Stenin

personal relationships

Aleksandr Kondarantsev

business relationships

Alexander Valentinovich NOVAK

business relationships

Andrey Vladimirovich Budarin

business relationships

2016

Dmitriy Valer'yevich Volvach

business relationships

2019-10-29

2015-01-15

Dmitriy Yur'yevich Grigorenko

business relationships

Associations

Person

Relationship

Start date

End date

Sergey Eduardovich Prikhodko

business relationships

Marat Shakirzyanovich KHUSNULLIN

business relationships

Igor Yur'yevich Artem'yev

business relationships

Viktoriya Valer'yevna Abramchenko

business relationships

Directorships

Organization

Role

Start date

End date

ФНС России

head

2010-04-06

2020-01-16

Federal Agency for Management of Special Economic Zones

head

2007-01

2008-03-01

UFG Capital Partners Limited

the president

2008-03

2010-03

Federal Agency for the Cadastre of Real Properties

head

2004-03-01

2006-12-01

The Security Council of the Russian Federation

board member

2020-01-16

CJSC International Computer Club

deputy general director

1995

1996

Government of the Russian Federation

the chairman

2020-01-16

All-Russian NGO ‘Hockey Federation of Russia’

board member

Family members

Relative

Relationship

Start date

End date

Луиза Михайловна Мишустина

mother · son

Yuriy Ivanovich Razinov

father in law · son in law

Vladimir Moiseevich Mishustin

father · son

Mikhail Mikhaylovich Mishustin

father · son

Vladimir Moiseevich Mishustin

father

Mikhail Sergeevich Stenin

nephew · uncle

Луиза Михайловна Мишустина

mother

Vladlena Yur'yevna Mishustina

husband · wife

Наталия Владимировна Стенина

sibling

Vladlena Yur'yevna Mishustina

spouse

Sofya Sergeevna Stenina

niece · uncle

MISHUSTIN Aleksei Mikhailovich

father · son

MISHUSTIN Alexander Mikhailovich

father · son

Relatives

Person

Relationship

Start date

End date

MISHUSTIN Aleksei Mikhailovich

Family member of

Vladimir Moiseevich Mishustin

child

Vladlena Yur'yevna Mishustina

Family member of

Vladlena Yur'yevna Mishustina

spouse

MISHUSTIN Alexander Mikhailovich

Family member of

Луиза Михайловна Мишустина

child

Sanctions

Authority Program Start date End date

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-02-28 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[sources]
Start date	2022-02-28	[sources]
End date	not available	[sources]
Listing date	2022-02-28	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-02-28 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-02-28	[sources]
End date	not available	[sources]
Summary	Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`509`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

European External Action Service UKR 2022-02-25 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2022-02-25	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7486.75`	[sources]
Listing date	2022-02-25	[sources]
Reason	2022/332 (OJ L53)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance UKR 2022-02-25 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2022-02-25	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7486.75`	[sources]
Listing date	2022-02-25	[sources]
Reason	2022/332 (OJ L53)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

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） 2022-05-10 -

Country	Japan	[sources]
Authority	Ministry of Finance	[sources]
Program	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）	[sources]
Start date	2022-05-10	[sources]
End date	not available	[sources]
Authority-issued identifier	`500`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

Ministry of Economy, Finance, and Recovery (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Premier ministre de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-04-06	[sources]
Reason	Executive Order 14024	[sources]
Summary	RUSSIA-EO14024	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Ministry of Foreign Affairs and Trade - 2022-03-18 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-03-18	[sources]
End date	not available	[sources]
Reason	Prime Minister; Permanent Member of the Security Council of the Russian Federation	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Modified on	2022-04-05	[sources]
Data sources	New Zealand Russia Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-03-15	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0726`	[sources]
Listing date	2022-03-15	[sources]
Reason	Mikhail Vladimirovich MISHUSTIN is Chairman of the Government of the Russian Federation and a permanent member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MISHUSTIN spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MISHUSTIN has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-05-09	[sources]
Data sources	UK OFSI Consolidated List of Targets

Data sources

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA) · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

French Freezing of Assets3,675

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 · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

· Anti-Corruption Foundation (FBK) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

External databases

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

Wikidata

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

Source data IDs: ca-sema-russia-1-509 · eu-tb-logical-135808 · ua-nabc-person-460-mishustin-mikhail-vladimirovich · au-dfat-6681-mikhail-vladimirovich-mishustin · acf-f54bc6730c9f014a9605fc62cc2471f34e220aca · fr-ga-4247 · NK-cZERqoxN9hMM49SPagsD5A · ofac-35282 · us-cia-russia-mikhail-vladimirovich-mishustin-premier · gb-hmt-14677 · ja-mof-a944dad0b243b605f3e07c613dd5634fa11ea4bd · ca-sema-1-509-ru-mikhail-vladimirovich-mishustin · eu-fsf-eu-7486-75 · NK-GYU9zMVNhK5kG2v86kzGc5 · nz-ru-ind-2 · acf-2ed844343f0dcbde90bf43d99bf24dc1cea4c9bd · ch-seco-49820 · acf-95787435ca576bc709a9e13c7ba595f658d1fadb

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