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Screening Results

Sanctioned Entity Found

MISHKIN Alexander Yevgeniyevich

Date of Birth: 1979-07-13

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

individual
NPWMD] [CAATSA — RUSSIA
DOB 13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MISHKIN Alexander Yevgeniyevich

Date of Birth: 1979-07-13

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

Designation: date of listing: 21.01.201
Function: GRU Officer
Alias: PETROV Alexander
Alias: MISHKIN Alexander Yevgeniyevich
Birth: 1979-07-13

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

Colonel Alexander Yevgeniyevich MISHKIN

Date of Birth: 1979-07-13

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Nationality: Russia
Address: Russia
Birthplace: (1) Loyga (2) Kotlas, (1) Russia (2) Russia
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0010. (UK Statement of Reasons):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: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv