Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL MISHUSTIN · MIKHAIL VLADIMIROVICH MISHUSTIN · MISHUSTIN MIKHAIL · MISHUSTIN Mikhail Vladimirovich · MISHUSTIN, Mikhail Vladimirovich · | [sources] | |||
Other name | MIKHAIL MISHUSTIN · MIKHAIL VLADIMIROVICH MISHUSTIN · Michail Mischustin · Michail Vladimirovitsj Misjoestin · Michail Wladimirowitsj Misjoestin · | [sources] | |||
Weak alias | ミハイル・ミシュスティン · 米哈伊尔·弗拉基米罗维奇·米舒斯金 · 米哈伊尔·米舒斯金 · 米哈伊爾·弗拉基米羅維奇·米舒斯金 · 米哈伊爾·米舒斯京 | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Lobnya · Lobnya Russia · Lobnya : RUSSIE · Lobnya, RUSSIAN FEDERATION · Lobnya, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (current) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MIKHAIL · MIKHAIL VLADIMIROVICH · Mikhail · Mikhail Vladimirovich · Mikhail Vladimirovich · | [sources] | |||
Last name | MISHUSTIN · Mishustin · Мишустин | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 770300873024 | [sources] | |||
Title | His Excellency · Prime Minister | [sources] | |||
Unique Entity ID | LGY9G8HL25B9 · P2MBH35P5Q71 | [sources] | |||
Website | government.ru | [sources] | |||
Wikidata ID | Q4298520 | [sources] | |||
Position | Permanent member of the Russian Security Council · Premier · Premier ministre de la Fédération de Russie · Prime Minister of Russia (2020-) · Prime Minister of the Russian Federation · | [sources] | |||
Education | Doctor of Economics · Moscow State University of Technology STANKIN (-1989) · Moscow State University of Technology STANKIN (-1992) · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Prime Minister of the Russian Federation
Prime Minister of the Russian Federation. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics.
Premier ministre de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.
The Director Disqualification Sanction was imposed on 09/04/2025.
Prime Minister; Permanent Member of the Security Council of the Russian Federation
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. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Chairman of the Government of the Russian Federation
Возможные нарушения закона | В действиях Мишустина Михаила Владимировича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно расследованию Алексея Навального Михаил Мишустин владеет недвижимость стоимостью 2,8 млрд рублей. По данным «Коммерсанта», Мишустин вложил доходы от своих заработков в бизнесе в долгосрочные депозиты, тогда как РБК со ссылкой на партнера компании UFG Полину Герасименко сообщает, что Мишустин заработал $33,5 млн благодаря участию в совместном бизнесе в 2008–2010 гг. Также известно, что после ухода из UFG, когда Мишустин уже возглавил ФНС, ему все еще продолжали поступать доходы от UFG, что является нарушением законодательства. | По данным Алексея Навального, жена Мишустина, Владлена Мишустина, в 2018 году имела годовой доход в 48 млн рублей (в разные годы ее доход варьировался до 160 млн рублей), при этом официально она не является владельцем какой-либо компании. По данным «Проекта», информацию о доходах и недвижимости Мишустина начали засекречивать, в частности, были скрыты сведения из Росреестра. | Сестра премьер-министра замужем за Александром Удодовым, который является владельцем крупных ТЦ («У Речного», «Атлас» и курорт «Термы» в Краснодарском крае), а ранее был вице-президентом нефтегазовой компании «Итера». В феврале 2020 года стало известно, что «Яндекс» начал удалять ссылки про Удодова. | Через год после того, как Михаил Мишустин возглавил Федеральную налоговую службу была проведена операция ФСБ с целью расследования хищения 2 млрд рублей под видом возмещения НДС. РБК и «Комерсант» сообщали о том, что возможным организатором хищения являлся как раз Удодов и делали акцент на его связи с Мишустиным. Версия о виновности Удодова была опровергнута судом. Непосредственно после этого решения у Мишустина стало появляться большое количество недвижимости в подарок от Удодова.
Russian politician, Prime Minister of Russian Federation
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 · DGT
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The UN's list of senior government officials in all of its member states.
DGACM
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.
United States of America · CIA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
au-dfat-6681-mikhail-vladimirovich-mishustin
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· ca-sema-1-509-ru-mikhail-vladimirovich-mishustin
· ua-nsdc-16104-misustin-mihajlo-volodimirovic
· fr-ga-4247
· us-cia-russia-mikhail-vladimirovich-mishustin-premier
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· unprot-6b3d9f8c9791715db0d6da0a2ebd3ea729bdf1d6
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· eu-fsf-eu-7486-75
· NK-cZERqoxN9hMM49SPagsD5A
· acf-629a50e0a6aee5c48a977af2211101148c0520bf
· ch-seco-49820
· eu-tb-logical-135808
· ca-sema-1-part-1-509-ru-mikhail-vladimirovich-mishustin
· ru-dc-poi-mihail-vladimirovic-misustin
· ca-sema-8e7c6bf5e3964074fed442d7fbaa8c7968f1f566
· ja-mof-a944dad0b243b605f3e07c613dd5634fa11ea4bd
· mc-freezes-3ed98dde0b7d35612c4f69c701f8fb6554b68241
· unprot-d78050b9d035ef7ff8a4c57764f9952b6febae8d
· ca-sema-russia-1-509
· gb-fcdo-rus0726
· nz-ru-ind-2
· NK-GYU9zMVNhK5kG2v86kzGc5
· nz-ru-ind-2-mikhail-mishustin
· usgsa-s4mrtyd6k
· usgsa-s4mrn93rn
· us-cia-russia-mikhail-mishustin-premier
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
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) | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Mikhail Mishustin Close Associate | child · father | - | - | |
Natalia Stenina Person of interest · Close Associate | sibling | - | - |
Luiza Mihajlovna Misusztyina Person of interest · Close Associate | child · mother | - | - | |
Vladlena Mishustina Sanctioned entity | Family member of · spouse | - | - | |
Aleksey Mishustin Sanctioned entity | Family member of | - | - | |
Vladimir Mişustin Close Associate | child · father | - | - | |
Aleksandr Mishustin Sanctioned entity | Family member of | - | - |