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MISHUSTIN Aleksei Mikhailovich

Person of interest · Close Associate · Sanctioned entity

MISHUSTIN Aleksei Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · MISHUSTIN Aleksei Mikhailovich · MISHUSTIN, Aleksey Mikhaylovich · Mishustin Alexey Mikhailovich · 3 more...				[sources]
Other name	Alexey Mishustin · Alexy Mishustin · MISHUSTIN Aleksey Mikhaylovich · Мишустин Алексей Михайлович				[sources]
Birth date	1999-07-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Switzerland · Russia				[sources]
First name	Aleksey · Alexey · Alexy				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	Mishustin				[sources]
Position	Relative of Mikhail Mishustin · ミハイル・ミシュスチンの親族				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-02-15

Descriptions

M.V. Mishustin's son

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Family members
Relative	Relationship	Start date	End date
Mikhail Vladimirovich MISHUSTIN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-10-07	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

ACF List of bribetakers and warmongers7,942

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · acf-3edfb8e5ff18d0fc660080c87fc3af67720cf830 · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb · ofac-38582 · ua-nazk-person-2895 · acf-4b286bc4a37a06c4b762323137aca4ef950c317e · rupep-person-5326 · ua-nabc-person-2895-mishustin-aleksei-mikhailovich · acf-7e7551b57082f74061ccb3ec41fb144029ccbb6a

For experts: raw data explorer

Factsheet Descriptions Data sources

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