amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Oleg SHISHKIN Visa

Oleg SHISHKIN Visa

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1963-07-09T00:00:00.000Z
Place of birth
Grozny

Also known as

Aliases
Entrepreneur · Oleg SHISHKIN · Oleg SHISHKIN Visa Nokhaievych MIZAIEV Vysa Nokhaevich MIZAEV Vishan Nochaevic MIZAYEV Виса Нохаевич МИЗАЕВ Visa Nokhayevich MIZAEV · Oleg SHISHKIN; Vishan Nochaevic MIZAYEV; Visa Nokhayevich MIZAEV; Виса Нохаевич МИЗАЕВ; Visa Nokhaievych MIZAIEV; Vysa Nokhaevich MIZAEV · Visa Nokhaievych MIZAIEV · Visa Nokhayevich MIZAEV · Vishan Nochaevic MIZAYEV · Vysa Nokhaevich MIZAEV

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_FSF RUSDA EU FSF: RUSDA (2024/3188 (OJ L16122024)) 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.