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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]
First nameAleksandr · Alexander · Alexander Yevgeniyevich[sources]
Last nameMishkin · Petrov[sources]
Middle nameYevgeniyevich[sources]
PatronymicYevgenyevich[sources]
TitleColonel[sources]
Wikidata IDQ57083945[sources]
Wikipedia Articleen.wikipedia.org[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 · home.treasury.gov · home.treasury.gov · 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 Yevgeniyevich MISHKIN )

US SAM Procurement Exclusions,

Russian spy, military doctor

Wikidata non-official source,

Data sources

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions5,935

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

Belgium · FOD

UK FCDO Sanctions List6,798

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

Monaco National Fund Freezing List6,055

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List10,005

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,848

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

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US SAM Procurement Exclusions106,656

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

United States · GSA

French National Asset Freezing System6,090

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

EU Financial Sanctions Files (FSF)7,816

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

External databases

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

US OFAC Press Releases9,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata337,030

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: tw-shtc-5e137754bb413115b5a760bef07fc2947cd4d5c2 · fr-ga-1156 · be-fod-25a76693533adb364d00a7e2797f8edc405b2744 · gb-hmt-13744 · trade-csl-e244f21e70a8074c03e364eca7061a9ff6781a459977609edbb78514 · mc-freezes-0540acd39a8d4112f0b433ddac94a6e2326a89bb · eu-fsf-eu-4953-58 · ofac-26170 · usgsa-43de181e0c53ab83d949ffa5a832a8938d7f8419 · gb-fcdo-chw0010 · ofac-pr-115b4257c26e162d1fe4011c59b7b2ef881ea409 · ofac-pr-7603feb4d87c157623b0a41b3eacfbae79b4b7b3 · usgsa-s4mr7qfnc · usgsa-s4mr7qx8x · tw-shtc-4c47f71062f9bdf7fb19238f30f6bc24f55acbeb · eu-tb-logical-119260

For experts: raw data explorer