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Alexander Alexandrovich MIKHEEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSANDER ALEKSANDROVICH MIKHEEV · Aleksander Aleksandrovich Mikheev · Aleksander Aleksandrovitj MICHEJEV · Aleksander(Alexander)Mikheev · Aleksandr Alekandrovich Mikheyev · 13 more...[sources]
Other nameALEXANDER A. MIKHEEV · ALEXANDER MIKHEYEV · Aleksandr Alekandrovich MIKHEYEV · Aleksandr Alexandrovich Mikheyev · Alexander A. Mikheev · 6 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou, Fédération de Russie · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameALEKSANDER ALEKSANDROVICH · Aleksander · Aleksandr · Aleksandr Aleksandrovich · Alexander · 3 more...[sources]
INN770770715160[sources]
Last nameMIKHEEV · MIKHEYEV · Mikheev · Mikheyev · МИХЕЕВ · 1 more...[sources]
Middle nameA. · Aleksandrovich · Alexandrovich[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Registration numberM7RYAJKA8G43[sources]
Second nameAlekandrovich · Alexandrovich[sources]
Unique Entity IDM7RYAJKA8G43[sources]
Wikidata IDQ30880684[sources]
PositionCEO of Rosoboronexport · CEO of the JSC Rosoboronexport · PDG de JSC Rosoboronexport · Top Management of State Owned Companies · Генеральний директор компанії «Рособоронекспорт» корпорації «Ростех» · 2 more...[sources]
EducationCandidate of Economic Sciences · Finance University under the Government of the Russian Federation · Military Academy of the General Staff of the Armed Forces of Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Rosoboronexport

Australian Sanctions Consolidated List,

Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

Belgian Financial Sanctions,

Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

CEO of the JSC Rosoboronexport

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergey Chemezov

Swiss SECO Sanctions/Embargoes,

Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

EU Financial Sanctions Files (FSF),

Associated individuals: Sergey Chemezov Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

EU Consolidated Travel Bans,

Personne associée: Sergey Chemezov.Entités associées: Rosoboronexport, Rostec,.Service fédéral de coopération militaro-technique. Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire officiel de l'État russe pour l'exportation et l'importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une société filiale de Rostec, une société détenue par l'État qui contrôle la recherche et le développement de technologies militaires, et détient plusieurs installations de production qui jouent un rôle déterminant dans le déploiement de ces technologies pour des opérations sur le champ de bataille. Les ventes d'armes constituent une source importante de revenus pour le gouvernement russe. Elles servent également à réaliser les objectifs économiques et stratégiques de la Russie. De 2000 à 2020, Rosoboronexport a vendu pour 180 milliards d'USD d'armes à des clients étrangers. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.

UK FCDO Sanctions List,

CEO of Rosboronexport

New Zealand Russia Sanctions,

Member of the Board of Directors of JSC Tactical Missiles Corporation

ACF List of War Enablers non-official source,

Russian business executive

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

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

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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)21,254

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,700

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: au-dfat-6880-alexander-alexandrovich-mikheev · mc-freezes-9143cfb90cdad2bd8595b52b30fc52c964bb889e · ca-sema-1-part-1-751-ru-aleksandr-aleksandrovich-mikheev · usgsa-s4mrn943m · ja-mof-386d97d1b9e7b480443ec8b258fee1967794b5e3 · ch-seco-52299 · eu-tb-logical-137908 · ru-inn-770770715160 · nz-ru-ind-781-alexander-mikheev · fr-ga-4499 · eu-fsf-eu-7832-76 · gb-fcdo-rus1030 · acf-17a76a52ba7fe69f3af355ffd0c5f3506cde1aeb · ua-nabc-person-612-mikheev-alexander-aleksandrovich · NK-Rv7mUfVkD7WtCsBi3u7smC · ofac-35747 · ca-sema-1-751-ru-aleksandr-aleksandrovich-mikheev · ca-sema-russia-1-751 · ca-sema-1465a463fcfd42e07ba3ae1e55b18356b650652a · NK-NRy3Z6gAJ9LEiz4gH3KLfx · nz-ru-ind-792 · rupep-person-20363 · ua-nazk-person-612 · gb-hmt-14967 · ua-nsdc-17357-miheev-oleksandr-oleksandrovic

For experts: raw data explorer