Active SanctionpersonID: Q137788996
Aleksey Mikhaylovich Mishustin
Алексей Михайлович Мишустин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksey Mikhaylovich Mishustin (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Mikhaylovich Mishustin |
| Cyrillic Alias | Алексей Михайлович Мишустин |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Общество с ограниченной ответственностью "Чейнчип"
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