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Sanctions Screening

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Sanctioned Entity Found

Aleh Ryhoravich MISHCHANKA

Date of Birth: 1968-08-11

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: eu/159528
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159528
Entity_EU_ReferenceNumber: EU.10892.19
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: MISHCHANKA
NameAlias_LastName: MISHCHENKO
NameAlias_LastName: MISJTJANKA
NameAlias_LastName: MISJTJENKO
NameAlias_LastName: Miščanka
NameAlias_LastName: Miščenko
NameAlias_LastName: МІШЧАНКА
NameAlias_LastName: МИЩЕНКО
NameAlias_FirstName: Aleh
NameAlias_FirstName: Oleg
NameAlias_FirstName: Алег
NameAlias_FirstName: Олег
NameAlias_MiddleName: Grigorievich
NameAlias_MiddleName: Grigorjevitj
NameAlias_MiddleName: Ryhoravich
NameAlias_MiddleName: Ryhoravitj
NameAlias_MiddleName: Григорьевич
NameAlias_MiddleName: Рыгоравіч
NameAlias_WholeName: Aleh Miščanka
NameAlias_WholeName: Aleh Ryhoravich MISHCHANKA
NameAlias_WholeName: Aleh Ryhoravitj MISJTJANKA
NameAlias_WholeName: Oleg Grigorievich MISHCHENKO
NameAlias_WholeName: Oleg Grigorjevitj MISJTJENKO
NameAlias_WholeName: Oleg Miščenko
NameAlias_WholeName: Алег Рыгоравіч МІШЧАНКА
NameAlias_WholeName: Олег Григорьевич МИЩЕНКО
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: First Deputy Chairman of the State Military-Industrial Committee
NameAlias_LogicalId: 159532
NameAlias_LogicalId: 159533
NameAlias_LogicalId: 159534
NameAlias_LogicalId: 159535
NameAlias_LogicalId: 160622
NameAlias_LogicalId: 160623
NameAlias_LogicalId: 160822
NameAlias_LogicalId: 160823
NameAlias_LogicalId: 160824
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1968-08-11
BirthDate_Day: 11
BirthDate_Month: 8
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Chernigov Region
BirthDate_Place: Vishnevka, Ichnyansky District
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 159529
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 3110868C005PB4 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: BY
Identification_LogicalId: 159531
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 159530
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MISHCHANKA Aleh Ryhoravich

Date of Birth: 1968-08-11

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: eu/159528
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159528
Entity_EU_ReferenceNumber: EU.10892.19
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: MISHCHANKA
NameAlias_LastName: MISHCHENKO
NameAlias_LastName: MISJTJANKA
NameAlias_LastName: MISJTJENKO
NameAlias_LastName: Miščanka
NameAlias_LastName: Miščenko
NameAlias_LastName: МІШЧАНКА
NameAlias_LastName: МИЩЕНКО
NameAlias_FirstName: Aleh
NameAlias_FirstName: Oleg
NameAlias_FirstName: Алег
NameAlias_FirstName: Олег
NameAlias_MiddleName: Grigorievich
NameAlias_MiddleName: Grigorjevitj
NameAlias_MiddleName: Ryhoravich
NameAlias_MiddleName: Ryhoravitj
NameAlias_MiddleName: Григорьевич
NameAlias_MiddleName: Рыгоравіч
NameAlias_WholeName: Aleh Miščanka
NameAlias_WholeName: Aleh Ryhoravich MISHCHANKA
NameAlias_WholeName: Aleh Ryhoravitj MISJTJANKA
NameAlias_WholeName: Oleg Grigorievich MISHCHENKO
NameAlias_WholeName: Oleg Grigorjevitj MISJTJENKO
NameAlias_WholeName: Oleg Miščenko
NameAlias_WholeName: Алег Рыгоравіч МІШЧАНКА
NameAlias_WholeName: Олег Григорьевич МИЩЕНКО
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: First Deputy Chairman of the State Military-Industrial Committee
NameAlias_LogicalId: 159532
NameAlias_LogicalId: 159533
NameAlias_LogicalId: 159534
NameAlias_LogicalId: 159535
NameAlias_LogicalId: 160622
NameAlias_LogicalId: 160623
NameAlias_LogicalId: 160822
NameAlias_LogicalId: 160823
NameAlias_LogicalId: 160824
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1968-08-11
BirthDate_Day: 11
BirthDate_Month: 8
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Chernigov Region
BirthDate_Place: Vishnevka, Ichnyansky District
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 159529
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 3110868C005PB4 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: BY
Identification_LogicalId: 159531
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 159530
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions