Statements: Aleksandr Igorevich Mishin

Canonical ID: NK-MsknRuduwrq26nukbbp4YF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBARNAUL, ALTAI KRAI, RUSengus_sam_exclusionsusgsa-s4mrvpxcr
Person:addressUl. Yubileynaya, D. 32, Barnaulengus_ofac_sdnofac-52832
Person:addressBARNAUL, ALTAI KRAI, RUSengus_sam_exclusionsusgsa-s4mrvq09p
Person:addressEntityaddr-e35d1e5a3a635fcad270a18acc9823a141ecd88eengus_ofac_sdnofac-52832
Person:aliasAlex560560enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:aliasjames1789enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:aliassasha-brnenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:aliasTriplex560enggb_hmt_sanctionsgb-hmt-16749
Person:aliasTriplex560enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:aliassasha-brnenggb_hmt_sanctionsgb-hmt-16749
Person:aliastriplex560au_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:aliasAleksandr Igorvich Mishinengus_ofac_sdnofac-52832
Person:aliasAlex560560au_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:aliasjames1789enggb_hmt_sanctionsgb-hmt-16749
Person:aliassasha-brnau_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:aliasAlex560560enggb_hmt_sanctionsgb-hmt-16749
Person:aliasjames1789au_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16749
Person:birthDate1994-03-18au_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:birthDate1994-03-18engus_ofac_sdnofac-52832
Person:birthDate1994-03-18enggb_hmt_sanctionsgb-hmt-16749
Person:birthDate1994-03-18enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:birthPlaceAltai Krai, Russiaengus_ofac_sdnofac-52832
Person:birthPlaceAltayskiy Krayenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:birthPlaceAltayskiy Krayenggb_hmt_sanctionsgb-hmt-16749
Person:birthPlaceAltayskiy Kray Russiaenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:countryruengus_sam_exclusionsusgsa-s4mrvpxcr
Person:countryruengus_ofac_sdnofac-52832
Person:countryruengus_sam_exclusionsusgsa-s4mrvq09p
Person:createdAt2025-02-12au_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:createdAt2025-02-11engus_sam_exclusionsusgsa-s4mrvpxcr
Person:createdAt2025-02-11enggb_hmt_sanctionsgb-hmt-16749
Person:createdAt2025-02-12engus_sam_exclusionsusgsa-s4mrvq09p
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:firstNameALEKSANDR IGORVICHengus_sam_exclusionsusgsa-s4mrvq09p
Person:firstNameALEXANDER IGOREVICHengus_sam_exclusionsusgsa-s4mrvpxcr
Person:firstNameAleksandrengus_ofac_sdnofac-52832
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16749
Person:firstNameAlexanderengus_ofac_sdnofac-52832
Person:firstNameАлександрrusus_ofac_sdnofac-52832
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16749
Person:gendermaleengus_ofac_sdnofac-52832
Person:iddeb362907dec58f1e21401650bc5d3382ec05d36enggb_hmt_sanctionsgb-hmt-16749
Person:idf2869c7aada6f3a651ccf609da79954e88166622engus_ofac_sdnofac-52832
Person:id17c291a2c39f58e86d81189db5838ca325fd7a2benggb_hmt_sanctionsgb-hmt-16749
Person:id63bc4c8e2c6abf65865b91e7e3cc8a874a02135fenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:id9597b7c59a0575772652573dcdc06858d081b121enggb_hmt_sanctionsgb-hmt-16749
Person:id28fac594b5d5c12a80ee42f3d891cd139165e08eenggb_hmt_sanctionsgb-hmt-16749
Person:id778613d4ab4778d583783a5f14e4f15f7c12ab65ext_us_ofac_press_releasesNK-MsknRuduwrq26nukbbp4YF
Person:id778613d4ab4778d583783a5f14e4f15f7c12ab65engus_ofac_press_releasesofac-pr-cb9a63023aa9268a33a7c3f35e1fbeaf0a888d33
Person:id29cfe44a7673741a88d8328f96ba3349918e45ffengus_sam_exclusionsusgsa-s4mrvq09p
Person:id57b3edb733d1ae07e24a76549690c60eff0f28d2us_trade_cslofac-52832
Person:idd3d34ae0be87f3764e79a081c7e8268f93b875dfau_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:id18154c6f73f8204775a657f3eae05220417eee75engus_sam_exclusionsusgsa-s4mrvpxcr
Person:id51a1c4a93940c0561d8872ec472c9d10773ed305enggb_hmt_sanctionsgb-hmt-16749
Person:lastNameMISHINengus_sam_exclusionsusgsa-s4mrvq09p
Person:lastNameMishinengus_ofac_sdnofac-52832
Person:lastNameМишинrusus_ofac_sdnofac-52832
Person:lastNameTriplex560enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:lastNamesasha-brnenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:lastNamejames1789enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:lastNameAlex560560enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:lastNameMishinenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:lastNameMISHINengus_sam_exclusionsusgsa-s4mrvpxcr
Person:lastNameAlex560560enggb_hmt_sanctionsgb-hmt-16749
Person:lastNamejames1789enggb_hmt_sanctionsgb-hmt-16749
Person:lastNameMishinenggb_hmt_sanctionsgb-hmt-16749
Person:lastNamesasha-brnenggb_hmt_sanctionsgb-hmt-16749
Person:lastNameTriplex560enggb_hmt_sanctionsgb-hmt-16749
Person:middleNameIgorevichengus_ofac_sdnofac-52832
Person:middleNameИгоревичrusus_ofac_sdnofac-52832
Person:middleNameIgorvichengus_ofac_sdnofac-52832
Person:modifiedAt2025-02-11enggb_hmt_sanctionsgb-hmt-16749
Person:nameAleksandr Igorevich Mishinenggb_hmt_sanctionsgb-hmt-16749
Person:nameАлександр Игоревич Мишинrusus_ofac_sdnofac-52832
Person:nameAleksandr Igorevich MISHINau_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:nameAleksandr Igorevich Mishinenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:nameAlexander Igorevich Mishinengus_ofac_press_releasesofac-pr-cb9a63023aa9268a33a7c3f35e1fbeaf0a888d33
Person:nameALEXANDER IGOREVICH MISHINengus_sam_exclusionsusgsa-s4mrvpxcr
Person:nameAlexander Igorevich Mishinengus_ofac_sdnofac-52832
Person:nameMISHIN, Alexander Igorevichus_trade_cslofac-52832
Person:nameALEKSANDR IGORVICH MISHINengus_sam_exclusionsusgsa-s4mrvq09p
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:nationalityruengus_ofac_press_releasesofac-pr-cb9a63023aa9268a33a7c3f35e1fbeaf0a888d33
Person:nationalityruau_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16749
Person:notes(also ALEKSANDR IGORVICH MISHIN)engus_sam_exclusionsusgsa-s4mrvpxcr
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:notesSenior Employee of Zserversau_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:notes(also ALEXANDER IGOREVICH MISHIN)engus_sam_exclusionsusgsa-s4mrvq09p
Person:passportNumber5904776enggb_hmt_sanctionsgb-hmt-16749
Person:passportNumber5904776engus_ofac_sdnofac-52832
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-7999-aleksandr-igorevich-mishin
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16749
Person:programIdUS-CYBengus_ofac_sdnofac-52832
Person:secondNameIgorevichenggb_hmt_sanctionsgb-hmt-16749
Person:secondNameIgorevichenggb_fcdo_sanctionsgb-fcdo-cyb0067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52832engus_ofac_sdnofac-52832
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0018engus_ofac_press_releasesofac-pr-cb9a63023aa9268a33a7c3f35e1fbeaf0a888d33
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