ListsOFAC SDN › ofac_sdn-26170

Alexander Yevgeniyevich MISHKIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26170.

Programs

CAATSA - RUSSIA, NPWMD

Names and aliases

Alexander Yevgeniyevich MISHKINprimary
Alexander PETROValias (strong)

Details

CountriesRussia Russia
Birth dates1979-07-13
Birth placesLoyga, Russia; Kotlas, Russia
AddressesMoscow Russia

Remarks (as published)

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

Same name on other lists

Alexander PETROV (eu_fsf), Alexander Yevgeniyevich Mishkin (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.