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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Igorevich MISHIN · Aleksandr Igorevich Mishin · Alexander Igorevich Mishin · MISHIN, Alexander Igorevich · Александр Игоревич Мишин | [sources] | |||
| Other name | Aleksandr Igorvich Mishin · Alex560560 · Triplex560 · james1789 · sasha-brn · | [sources] | |||
| Weak alias | Alex560560 · Ivan P Klichko · James Pippin · Triplex560 · james1789 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Altai Krai, Russia · Altayskiy Kray · Altayskiy Kray Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleksandr · Aleksandr · Alexander · Александр | [sources] | |||
| Last name | Alex560560 · Mishin · Triplex560 · james1789 · sasha-brn · | [sources] | |||
| Middle name | Igorevich · Igorvich · Игоревич | [sources] | |||
| Passport number | 5904776 | [sources] | |||
| Second name | Igorevich · Igorevich | [sources] | |||
| Address | Ul. Yubileynaya, D. 32, Barnaul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior Employee of Zservers
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-52832 · au-dfat-7999-aleksandr-igorevich-mishin · gb-fcdo-cyb0067 · gb-hmt-16749For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Yubileynaya, D. 32, Barnaul | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zservers Sanctioned entity | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL | |