Lists › OFAC SDN › ofac_sdn-38582
Aleksey Mikhaylovich MISHUSTIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38582.
Programs
Names and aliases
| Aleksey Mikhaylovich MISHUSTIN | primary |
| Alexy MISHUSTIN | alias (strong) |
| Alexey MISHUSTIN | alias (strong) |
Details
| Countries |  Russia  Switzerland |
| Birth dates | 1999-07-07 |
| Addresses | Russia; Switzerland |
Remarks (as published)
(Linked To: MISHUSTIN, Mikhail Vladimirovich)
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.