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Alexander Yevgeniyevich Mishkin

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksandr Mishkin · Aleksandr Mixkin · Aleksandr Miškin · Alexander Mishkin · Alexander PETROV · 11 more...[sources]
AliasAleksandr Ievguénievitx Mixkin · Alexander Petrov · Alexander Yevgenyevich Mishkin · Alexandr Miškin · Alexandr Petrov · 10 more...[sources]
Weak aliasAlexander Petrov · Nicolaj Popa · Александр Петров[sources]
Birth date[sources]
Place of birthKotlas · Kotlas, RUSSIAN FEDERATION · Kotlas, Russia · Loyga · Loyga : RUSSIE, Kotlas : RUSSIE · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · Alexander Yevgeniyevich[sources]
Last nameMishkin · Petrov[sources]
Middle nameYevgeniyevich[sources]
PatronymicYevgenyevich[sources]
TitleColonel[sources]
Wikidata IDQ57083945[sources]
PositionGRU Officer · agent du GRU[sources]
EducationS. M. Kirov Military Medical Academy[sources]
AddressMoscow · Moscow Russia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: date of listing: 21.01.201)

Belgian Financial Sanctions,

agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 4 mars 2018. Le 05/09/2018, il a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALEXANDER PETROV)

US SAM Procurement Exclusions,

(also ALEXANDER YEVGENIYEVICH MISHKIN)

US SAM Procurement Exclusions,

Russian spy, military doctor

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions5,872

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,587

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

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

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,526

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

US SAM Procurement Exclusions105,359

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

United States · GSA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,925

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

External databases

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

Wikidata333,870

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: gb-fcdo-chw0010 · gb-hmt-13744 · ofac-26170 · eu-tb-logical-119260 · be-fod-25a76693533adb364d00a7e2797f8edc405b2744 · fr-ga-1156 · usgsa-s4mr7qx8x · eu-fsf-eu-4953-58 · mc-freezes-0540acd39a8d4112f0b433ddac94a6e2326a89bb · tw-shtc-4c47f71062f9bdf7fb19238f30f6bc24f55acbeb · usgsa-s4mr7qfnc · tw-shtc-5e137754bb413115b5a760bef07fc2947cd4d5c2 · trade-csl-e244f21e70a8074c03e364eca7061a9ff6781a459977609edbb78514

For experts: raw data explorer