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Visa Nokhayevich MIZAEV

Sanctioned entity

Visa Nokhayevich MIZAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mizaiev Visa Nokhaievych · Oleg SHISHKIN · Visa Nokhaievych MIZAIEV · Visa Nokhayevich MIZAEV · Vishan Nochaevic MIZAYEV · 4 more...				[sources]
Other name	Mizaev Visa · Oleg SHISHKIN · Visa Nokhaievych MIZAIEV · Vishan Nochaevic MIZAYEV · Vysa Nokhaevich MIZAEV · 2 more...				[sources]
Birth date	1963-07-09				[sources]
Place of birth	Grozny : RUSSIE · Grozny, RUSSIAN FEDERATION · Grozny, URSS · Grozny, USSR (now Russian Federation)				[sources]
Gender	male				[sources]
Nationality	St. Kitts & Nevis · Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Oleg · Visa Nokhaievych · Visa Nokhayevich · Vishan Nochaevic · Vysa Nokhaevich · 2 more...				[sources]
ID Number	`481101523410` · `753870064` · `PRE0018440`				[sources]
INN	`481101523410`				[sources]
Last name	MIZAEV · MIZAIEV · MIZAYEV · SHISHKIN · МИЗАЕВ				[sources]
Passport number	`753870064` · `CHRISTOPHE` · `NIEVES` · `PRE0018440` · `RUSSIE` · 1 more...				[sources]
Patronymic	НОХАЕВИЧ				[sources]
Tax Number	`481101523410`				[sources]
Position	Entrepreneur				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-19	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB). Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB). Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel.

— French National Asset Freezing System, 2024-12-16

Numéro d’identification fiscale (INN): 481101523410

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОНОМ-САД"	30	2018-05-30	-
ООО "БИПЛАСТ"	30	2018-06-14	-
ООО "АГРОНОМ-САД ТРЕЙДИНГ"	30	2021-04-22	-

Identifications
Document number	Country	Type	Start date	End date
`753870064`	Russia	National passport	-	-
`PRE0018440`	St. Kitts & Nevis	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	RUSDA	2024-12-16	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Council of the European Union	-	2024-12-16	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,555

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

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

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

French National Asset Freezing System5,264

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-8804 · ua-nabc-person-8804-mizaev-visa-nokhaevich · mc-freezes-444c989166128ed34c8846d89a317f96925013eb · eu-oj-c451522388c6bc7b5cc985d2e4eee2532fc36323 · eu-fsf-eu-12521-89 · fr-ga-7742 · eu-tb-logical-171238 · ru-inn-481101523410 · ua-nsdc-19934-mizaev-visa-nohaevic

For experts: raw data explorer

Factsheet Descriptions Data sources

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