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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 · 3 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 · 1 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]
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	2024-12-20	First seen	2023-04-20

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

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

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

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

French National Asset Freezing System5,271

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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