Active SanctionpersonID: NK-MsknRuduwrq26nukbbp4YF
Aleksandr Igorevich Mishin
Александр Игоревич Мишин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Aleksandr Igorevich Mishin is currently designated under US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Igorevich Mishin |
| Cyrillic Alias | Александр Игоревич Мишин |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad
Общероссийская общественная организация "Общество содействия русскому историческому развитию "Царьград"
Scientific and Technical Center Privodnaya Tehnika Limited Liability Company
Ссиентифик Анд Течникал Сентер Приводная Тегника
Commercial Joint Stock Bank Viking
Коммерсял Ёинт Стокк Банк Викинг
Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure
Федерал Стате Унитары Ентерприсе Сентер Фор Оператион Оф Спасе Гроунд Басед Инфраструктуре
Due Diligence Inquiry
Independent Risk Assessment
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