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Aleksey Mikhaylovich Mishustin

Person of interest · Close Associate · Sanctioned entity

Aleksey Mikhaylovich Mishustin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY MIKHAYLOVICH MISHUSTIN · Aleksey (Alexey, Alexy) Mishustin · Aleksey Mikhaylovich Mishustin · MISHUSTIN, Aleksey Mikhaylovich · Mishustin Alexey Mikhailovich · 1 more...				[sources]
Other name	Alexey Mishustin · Alexy Mishustin · MISHUSTIN Aleksey Mikhaylovich · Мишустин Алексей Михайлович				[sources]
Birth date	1999-07-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Switzerland · Russia				[sources]
First name	ALEKSEY MIKHAYLOVICH · Aleksey · Alexey · Alexy				[sources]
Last name	MISHUSTIN · Mishustin				[sources]
Middle name	Mikhaylovich				[sources]
Registration number	`QN68EM81HKA7`				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-02-15

Descriptions

M.V. Mishustin's son

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Family members
Relative	Relationship	Start date	End date
Mikhail Vladimirovich MISHUSTIN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

ACF List of War Enablers7,940

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

External databases

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

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d · acf-4b286bc4a37a06c4b762323137aca4ef950c317e · usgsa-s4mrn6pwy · rupep-person-5326 · ofac-38582 · acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb · acf-3edfb8e5ff18d0fc660080c87fc3af67720cf830 · acf-7e7551b57082f74061ccb3ec41fb144029ccbb6a · ua-nazk-person-2895 · ua-nabc-person-2895-mishustin-aleksei-mikhailovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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