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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY MIKHAYLOVICH MISHUSTIN · ALEXEY MISHUSTIN · ALEXY MISHUSTIN · Aleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · | [sources] | |||
| Other name | ALEKSEY MIKHAYLOVICH MISHUSTIN · ALEXEY MISHUSTIN · ALEXY MISHUSTIN · Alexey Mishustin · Alexy Mishustin · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Switzerland · Russia | [sources] | |||
| First name | ALEKSEY MIKHAYLOVICH · ALEXEY · ALEXY · Aleksey · Alexey · | [sources] | |||
| Last name | MISHUSTIN · Mishustin | [sources] | |||
| Middle name | Mikhaylovich | [sources] | |||
| Unique Entity ID | QN68EM81HKA7 · RUYPUDU4N223 · RV23XK1RKAJ4 | [sources] | |||
| Position | Relative of Mikhail Mishustin · ミハイル・ミシュスチンの親族 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
M.V. Mishustin's son
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mikhail Vladimirovich MISHUSTIN Politician · Sanctioned entity | Family member of | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-38582 · ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · acf-4b286bc4a37a06c4b762323137aca4ef950c317e · acf-7e7551b57082f74061ccb3ec41fb144029ccbb6a · usgsa-s4mrtyfl9 · usgsa-s4mrn6pwy · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb · acf-3edfb8e5ff18d0fc660080c87fc3af67720cf830 · usgsa-s4mrtyfl8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.