Active SanctionpersonID: Q57083945
Alexander Yevgeniyevich Mishkin
Александр Евгеньевич МИШКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Alexander Yevgeniyevich Mishkin has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Yevgeniyevich Mishkin |
| Cyrillic Alias | Александр Евгеньевич МИШКИН |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Федеральное государственное унитарное предприятие "Железные дороги Новороссии"
Dmitry Ivanovich Makorin
Дмитрий Иванович МАКОРИН
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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