Entity record
Alexander Yevgeniyevich MISHKINPerson
Alexander Yevgeniyevich MISHKIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CAATSA - RUSSIA, NPWMD; reflected as observed on 2026-04-23.
Also known as
- Alexander PETROV
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) (official source)
Key properties
- Date of birth
- Place of birth
- Loyga, Russia; Kotlas, Russia
- Nationality
- Russia
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Male
Addresses
Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alexander Yevgeniyevich MISHKIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alexander-yevgeniyevich-mishkin-nk0dfee493/
Machine-readable export (FTM + lineage): /people/alexander-yevgeniyevich-mishkin-nk0dfee493/entity.json