OFAC UID 38582 · SDN · Individual

Aleksey Mikhaylovich MISHUSTIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 30, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Alexy MISHUSTIN · a.k.a.
  • Alexey MISHUSTIN · a.k.a.

Addresses

  • Russia
  • Switzerland

Identifiers

  • Gender: Male
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: MISHUSTIN, Mikhail Vladimirovich)