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Alexander Yevgeniyevich Mishkin

Person of interest · Sanctioned entity

Alexander Yevgeniyevich Mishkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER YEVGENIYEVICH MISHKIN · Aleksandr Mishkin · Aleksandr Mixkin · Aleksandr Miškin · Alexander Mishkin · 14 more...				[sources]
Other name	ALEXANDER PETROV · Aleksandr Ievguénievitx Mixkin · Alexander PETROV · Alexander Petrov · Alexander Yevgenyevich Mishkin · 13 more...				[sources]
Weak alias	Alexander Petrov · Nicolaj Popa · Александр Петров				[sources]
Birth date	1979-07-13				[sources]
Place of birth	Kotlas · Kotlas Russia · Kotlas, RUSSIAN FEDERATION · Kotlas, Russia · Loyga · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	ALEXANDER YEVGENIYEVICH · Aleksandr · Alexander · Alexander Yevgeniyevich				[sources]
Last name	MISHKIN · MISHKIN · Mishkin · PETROV · Petrov				[sources]
Middle name	Yevgeniyevich				[sources]
Patronymic	Evgenievich				[sources]
Second name	Yevgeniyevich				[sources]
Wikidata ID	Q57083945				[sources]
Position	GRU Officer · agent du GRU				[sources]
Education	S. M. Kirov Military Medical Academy				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 4 mars 2018. Le 05/09/2018, il a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey

— French National Asset Freezing System, 2023-04-20

Russian spy, military doctor

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
TREAS-OFAC	Reciprocal	2018-12-19	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2021-03-02	-
Federal Public Service Finance	CHEM	2019-01-21	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-01-01	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-01-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2019-01-21	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,368

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr7qfnc · gb-fcdo-chw0010 · trade-csl-e244f21e70a8074c03e364eca7061a9ff6781a459977609edbb78514 · eu-fsf-eu-4953-58 · fr-ga-1156 · eu-tb-logical-119260 · NK-N6eckNFDPfeCJQB2xXZWbj · ofac-26170 · gb-hmt-13744 · trade-csl-489198ac6e614522ea537f702806b3307c4b8bc2

For experts: raw data explorer

Factsheet Descriptions Data sources

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