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1 SapherCheck records found for Person Aleksandr aleksandrovitsj micheev

Registration Number	M7RYAJKA8G43
Alias	Михеев Александр Александрович ALEXANDER A. MIKHEEV ALEXANDER ALEXANDROVICH MIKHEYEV Міхєєв Олександр Олександрович Александр Александрович Михеев MIKHEEV ALEXANDER ALEKSANDR ALEKANDROVICH MIKHEYEV ALEXANDER MIKHEYEV ALEKSANDR ALEXANDROVICH MIKHEYEV
Inn-Code	770770715160
Profile Type	PERSON
Name	ALEKSANDER（ALEXANDER）MIKHEEV MIKHEEV ALEXANDER ALEXANDROVICH ALEKSANDER ALEKSANDROVICH MIKHEEV ALEKSANDR ALEKANDROVICH MIKHEYEV Михеев, Александр Александрович Міхєєв Олександр Олександрович Александр Александрович Михеев ALEXANDER ALEXANDROVICH MIKHEEV ALEKSANDR ALEKSANDROVICH MIKHEEV MIKHEEV, ALEKSANDER ALEKSANDROVICH ALEKSANDR MIKHEYEV АЛЕКСАНДР АЛЕКСАНДРОВИЧ МИХЕЕВ MIKHIEIEV OLEKSANDR OLEKSANDROVYCH ALEKSANDER ALEKSANDROVITJ MICHEJEV アレクサンドル・ミヘーエフ ALEKSANDR ALEKSANDROVITSJ MICHEEV ALEKSANDER ALEKSANDROVICH MIKHEEV
First Name	ALEXANDER ALEKSANDER ALEKSANDROVICH ALEKSANDR Александр ALEKSANDER ALEXANDER ALEXANDROVICH ALEKSANDR ALEKSANDROVICH АЛЕКСАНДР
Middle Name	ALEKSANDROVICH ALEXANDROVICH A.
Last Name	МИХЕЕВ MIKHEYEV MIKHEEV MIKHEYEV Михеев MIKHEEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-11-18
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	ロスオボロンエクスポルトCEO CEO OF ROSOBORONEXPORT Генеральний директор компанії «Рособоронекспорт» корпорації «Ростех» CEO OF THE JSC ROSOBORONEXPORT TOP MANAGEMENT OF STATE OWNED COMPANIES PDG DE JSC ROSOBORONEXPORT Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-03-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ALEXANDER MIKHEEV IS THE CEO OF ROSOBORONEXPORT, RUSSIA’S ONLY OFFICIAL STATE INTERMEDIARY FOR THE EXPORT AND IMPORT OF MILITARY AND DUAL-USE PRODUCTS, TECHNOLOGIES AND SERVICES. ROSOBORONEXPORT IS A SUBSIDIARY COMPANY OF ROSTEC, A STATE OWNED CORPORATION THAT OVERSEES THE RESEARCH AND DEVELOPMENT OF MILITARY TECHNOLOGIES, AND OWNS SEVERAL PRODUCTION FACILITIES WHICH PLAY AN INSTRUMENTAL ROLE IN THE DEPLOYMENT OF THOSE TECHNOLOGIES INTO OPERATION ON THE BATTLEFIELD. ARMS SALES PROVIDE AN IMPORTANT SOURCE OF REVENUE TO THE RUSSIAN GOVERNMENT. THEY ARE ALSO USED TO ADVANCE RUSSIA’S ECONOMIC AND STRATEGIC OBJECTIVES. FROM 2000 TO 2020 ROSOBORONEXPORT SOLD USD 180 BILLION WORTH OF ARMS TO FOREIGN CUSTOMERS. HE IS THEREFORE A LEADING BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ASSOCIATED INDIVIDUALS: SERGEY CHEMEZOV ASSOCIATED ENTITIES: ROSOBORONEXPORT, ROSTEC, FEDERAL SERVICE OF MILITARY-TECHNICAL COOPERATION CEO OF ROSOBORONEXPORT PERSONNE ASSOCIéE: SERGEY CHEMEZOV.ENTITéS ASSOCIéES: ROSOBORONEXPORT, ROSTEC,.SERVICE FéDéRAL DE COOPéRATION MILITARO-TECHNIQUE. ALEXANDER MIKHEEV EST LE PDG DE ROSOBORONEXPORT, LE SEUL INTERMéDIAIRE OFFICIEL DE L'ÉTAT RUSSE POUR L'EXPORTATION ET L'IMPORTATION DES PRODUITS, TECHNOLOGIES ET SERVICES MILITAIRES ET à DOUBLE USAGE. ROSOBORONEXPORT EST UNE SOCIéTé FILIALE DE ROSTEC, UNE SOCIéTé DéTENUE PAR L'ÉTAT QUI CONTRôLE LA RECHERCHE ET LE DéVELOPPEMENT DE TECHNOLOGIES MILITAIRES, ET DéTIENT PLUSIEURS INSTALLATIONS DE PRODUCTION QUI JOUENT UN RôLE DéTERMINANT DANS LE DéPLOIEMENT DE CES TECHNOLOGIES POUR DES OPéRATIONS SUR LE CHAMP DE BATAILLE. LES VENTES D'ARMES CONSTITUENT UNE SOURCE IMPORTANTE DE REVENUS POUR LE GOUVERNEMENT RUSSE. ELLES SERVENT éGALEMENT à RéALISER LES OBJECTIFS éCONOMIQUES ET STRATéGIQUES DE LA RUSSIE. DE 2000 à 2020, ROSOBORONEXPORT A VENDU POUR 180 MILLIARDS D'USD D'ARMES à DES CLIENTS éTRANGERS. IL EST DONC UN HOMME D’AFFAIRES INFLUENT INTERVENANT DANS DES SECTEURS éCONOMIQUES QUI CONSTITUENT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF JSC TACTICAL MISSILES CORPORATION CEO OF ROSBORONEXPORT CEO OF THE JSC ROSOBORONEXPORT ASSOCIATED INDIVIDUALS: SERGEY CHEMEZOV ASSOCIATED ENTITIES: ROSOBORONEXPORT, ROSTEC, FEDERAL SERVICE OF MILITARY-TECHNICAL COOPERATION TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. THE TRANSPORT SANCTIONS WERE IMPOSED ON 17/07/2023. RUSSIAN BUSINESS EXECUTIVE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4499 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35747

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q30880684 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7832.76 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: Belgium Entity: Q30880684 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 751 Country: Canada Entity: Q30880684 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 52299 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: Q30880684 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7832.76 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: European Union Entity: Q30880684 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q30880684 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/427 du ...

Sanction Caption	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q30880684 Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personne associée: Sergey Chemezov.Entités associées: Rosoboronexport, Rostec,.Service fédéral de coopération militaro-technique. Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire officiel de l'État russe pour l'exportation et l'importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une société filiale de Rostec, une société détenue par l'État qui contrôle la recherche et le développement de technologies militaires, et détient plusieurs installations de production qui jouent un rôle déterminant dans le déploiement de ces technologies pour des opérations sur le champ de bataille. Les ventes d'armes constituent une source importante de revenus pour le gouvernement russe. Elles servent également à réaliser les objectifs économiques et stratégiques de la Russie. De 2000 à 2020, Rosoboronexport a vendu pour 180 milliards d'USD d'armes à des clients étrangers. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1030 Start Date: 2022-03-15 Modified At: 2023-07-14 Country: United Kingdom Entity: Q30880684 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Trust Services Sanctions Technical assistance related to aircraft Transport sanctions: see "Other information" Asset freeze Reason: Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1030 Start Date: 2022-03-15 Modified At: 2023-07-17 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q30880684 Program: Russia Provisions: Asset freeze Reason: Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: 73 Start Date: 2022-03-18 Country: Japan Entity: Q30880684 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

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q30880684 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 35747 Country: United States Entity: Q30880684 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.

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q30880684 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN943M Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: Q30880684 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