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Filtered: Regulatory Watchlists Switzerland Graph-based entity tagging

Search guide · Data current as of 2025-05-11

Aleksey Mikhaylovich Mishustin
Person · Sanctioned entity · Switzerland · Russia

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Topics

1Person of interest 1Close Associate 1Sanctioned entity

Data sources

1Graph-based entity tagging 1Japan Economic Sanctions and List of Eligible People 1ACF List of War Enablers 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Switzerland 1Russia

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