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1 SapherCheck records found for Person Vladlena

Registration Number	QN5MTXG9J8E6
Alias	MISHUSTINA VLADLENA YURYEVNA Владлена Мишустина Мишустина Владлена Юрьевна VLADLENA IURIEVNA MIXUSTINA VLADLENA YURYEVNA RAZINOVA Мишустина, Владлена Юрьевна VLADLENA YU. MISHUSTINA VLADLENA Y. MISHUSTINA VLADLENA MIšUSTINOVá WLADLENA MISCHUSTINA Владлена Юрьевна Мишустина Уладлена Мішусціна VLADLENA YURIEVNA MISHUSTINA
Profile Type	PERSON
Name	VLADLENA MISJUSTINA VLADLENA JURJEVNA MIšUSTINOVá WLADLENA JURJEWNA MISCHUSTINA Уладлена Юр’еўна Мішусціна VLADLENA MIXUSTINA Владлена Юріївна Мішустіна Βλαντλένα Μισούστινα VLADLENA JURJEVNA MISUSZTYINA VLADLENA YURYEVNA MISHUSTINA ウラドレーナ・ミシュスチナ VLADLENA MISHUSTINA VLADLENA YURYEVNA MISHUSTINA Владлена Юрьевна Мишустина WLADLENA JURJEWNA MISZUSTINA MISHUSTINA, VLADLENA YURYEVNA VLADLENA MIșUSTINA MISHUSTINA VLADLENA YURIEVNA
First Name	VLADLENA VLADLENA YURYEVNA
Middle Name	YURYEVNA
Last Name	RAZINOVA MISHUSTIN MISHUSTINA MISHUSTINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-01-02
Position	ミハイル・ミシュスチンの妻 WIFE OF MIKHAIL MISHUSTIN
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-06-21
Tax Number	770300684690
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSWOMEN AND MILLIONAIRE, THE WIFE OF RUSSIAN PRIME MINISTER MIKHAIL MISHUSTIN M.V. MISHUSTIN'S WIFE
SourceUrl	https://www.tks.ru/politics/2020/01/16/0014 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38581 https://zachestnyibiznes.ru/company/ip/308774628200189_770300684690_MIShUSTINA-VLADLENA-YuRYEVNA

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 579 Start Date: 2022-10-07 Country: Japan Entity: Q82751268 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38581 Country: United States Entity: Q82751268 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PWX Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q82751268 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view