amisanctioned
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MISHIN, Alexander Igorevich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['RU']
Date of birth
['1994-03-18']
Place of birth
['Altai Krai, Russia']

Also known as

Aliases
Aleksandr Igorvich' · 'ALEX560560' · Ivan P' · James' · 'JAMES1789' · 'KLICHKO · ['MISHIN · 'PIPPIN · 'SASHA-BRN'] · 'TRIPLEX560'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.