Alexander Yevgeniyevich Mishkin
Александр Евгеньевич МИШКИН
Compliance Profile
"Due Diligence Flag: Alexander Yevgeniyevich Mishkin has records on compliance watchlists (US OFAC SDN, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, WD CURATED). Review obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Yevgeniyevich Mishkin |
| Cyrillic Alias | Александр Евгеньевич МИШКИН |
| Source Records | US OFAC SDNEU FSFEU TRAVEL BANSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q57083945 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.