Lists › OFAC SDN › ofac_sdn-52832
Alexander Igorevich MISHIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52832.
Programs
Names and aliases
| Alexander Igorevich MISHIN | primary |
| Aleksandr Igorvich MISHIN | alias (strong) |
| PIPPIN, James | alias (weak) |
| KLICHKO, Ivan P | alias (weak) |
| TRIPLEX560 | alias (weak) |
| ALEX560560 | alias (weak) |
| JAMES1789 | alias (weak) |
| SASHA-BRN | alias (weak) |
Identifiers
| Passport | 5904776 | Russia |
| Digital Currency Address - XBT | 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL |
Details
| Countries |  Russia |
| Birth dates | 1994-03-18 |
| Birth places | Altai Krai, Russia |
| Addresses | Ul. Yubileynaya, D. 32 Barnaul Altai Krai Russia |
Remarks (as published)
(Linked To: ZSERVERS)
Same name on other lists
Aleksandr Igorevich Mishin (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.