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1 SapherCheck records found for Person Aleksandr mishkin

Alias	ALEXANDER PETROV 알렉산드르 예브게니예비치 미시킨 ALEXANDER PETROV NICOLAJ POPA ALEKSANDR IEVGUéNIEVITX MIXKIN ALEXANDER PETROV Мишкин, Александр Евгеньевич Александр Евгеньевич Мишкин Александр Евгеньевич МИШКИН NICOLAI POPA Александр Евгеньевич Петров Николай Попа 알렉산드르 페트로프 ALEXANDR MIšKIN ALEXANDER YEVGENYEVICH MISHKIN Александр Петров ALEXANDR PETROV PETROV ALEKSANDR EVGENEVICH
Weak Alias	NICOLAJ POPA Александр Петров ALEXANDER PETROV
Profile Type	PERSON
Name	Мішкін Олександр Євгенович Александр Евгеньевич МИШКИН Александр Евгеньевич Мишкин 알렉산드르 미시킨 ALEKSANDR MIšKIN ALEXANDR MISCHKIN MISHKIN, ALEXANDER YEVGENIYEVICH Ալեքսանդր Միշկին ALEXANDER YEVGENIYEVICH MISHKIN إلكسندر ميشكين ALEXANDER MISHKIN ALEXANDER YEVGENIYEVICH MISHKIN ALEKSANDR MISHKIN アレクサンドル・ミシュキン ALEXANDR JEVGEňJEVIč MIšKIN ALEKSANDR MIXKIN ALEXANDRE MICHKIN ALEXANDER PETROV ALEXANDER YEVGENIYEVICH MISHKIN
First Name	ALEXANDER ALEXANDER YEVGENIYEVICH ALEKSANDR ALEXANDER YEVGENIYEVICH
Middle Name	YEVGENIYEVICH
Last Name	MISHKIN MISHKIN PETROV PETROV MISHKIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1979-07-13
Birth-Place	KOTLAS RUSSIA KOTLAS, RUSSIAN FEDERATION LOYGA KOTLAS LOYGA, RUSSIA LOYGA, RUSSIAN FEDERATION KOTLAS, RUSSIA LOYGA RUSSIA
Position	GRU OFFICER AGENT DU GRU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-19
Modified At	2024-04-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AGENT DU GRU, IL A DéTENU ET TRANSPORTé UN AGENT NEUROTOXIQUE, LE NOVITCHOK, QU'IL A ENSUITE UTILISé à SALISBURY AU COURS DU WEEK-END DU 4 MARS 2018. LE 05/09/2018, IL A éTé ACCUSé PAR LE SERVICE DU MINISTèRE PUBLIC DE LA COURONNE (CROWN PROSECUTION OFFICE) DU ROYAUME-UNI DES FAITS SUIVANTS: CONSPIRATION D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, TENTATIVE D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, DE YULIA SKRIPAL ET DE NICK BAILEY, UTILISATION ET DéTENTION DE NOVITCHOK ET COUPS ET BLESSURES GRAVES AVEC PRéMéDITATION à L'ENCONTRE DE YULIA SKRIPAL ET DE NICK BAILEY RUSSIAN SPY, MILITARY DOCTOR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26170 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1156

9 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4953.58 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: Q57083945 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4953.58 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: Q57083945 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. 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: Q57083945 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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 Authority ID: EU.4953.58 Country: France Entity: Q57083945 Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 4 mars 2018. Le 05/09/2018, il a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0010 Start Date: 2021-01-01 Modified At: 2022-03-17 Country: United Kingdom Entity: Q57083945 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0010 Start Date: 2021-01-01 Modified At: 2022-03-18 Listing Date: 2019-01-21 Country: United Kingdom Entity: Q57083945 Program: Chemical Weapons Provisions: Asset freeze Reason: GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26170 Country: United States Entity: Q57083945 Program: SDN List Provisions: CAATSA - RUSSIA Block NPWMD Reason: Executive Order 13382 (Non-proliferation) CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

8. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 71 04/15/2021 Vol. 86 Start Date: 2021-03-02 Country: United States Entity: Q57083945 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

9. 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: S4MR7QFNC Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: Q57083945 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