On a sanctions listindividual

MISHKIN, Alexander Yevgeniyevich

MISHKIN, Alexander Yevgeniyevich is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CAATSA - RUSSIA.

Sanctions programs

Aliases (1)

  • PETROV, Alexander (aka)

Details

Date of birth
13 Jul 1979
Place of birth
Loyga, Russia; Kotlas, Russia
Nationality
Russia

Addresses

  • Moscow, Russia

Remarks

DOB 13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.