Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Oleg SHISHKIN

Date of Birth: 1963-07-09

Type: individual

Updated: 2026-06-19 12:01:57

Accuracy: 90

Information:

Function: Entrepreneur
Alias: SHISHKIN Oleg
Alias: MIZAIEV Visa Nokhaievych
Alias: MIZAEV Vysa Nokhaevich
Alias: MIZAYEV Vishan Nochaevic
Alias: МИЗАЕВ Виса Нохаевич
Alias: MIZAEV Visa Nokhayevich
Birth: 1963-07-09
ID Document: 481101523410 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN))
ID Document: PRE0018440 (passport-National passport) (Federation of Saint Christopher and Nevis)
ID Document: 753870064 (passport-National passport)

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

SHISHKIN Oleg

Date of Birth: 1963-07-09

Type: individual

Updated: 2026-06-19 12:01:57

Accuracy: 75

Information:

Function: Entrepreneur
Alias: SHISHKIN Oleg
Alias: MIZAIEV Visa Nokhaievych
Alias: MIZAEV Vysa Nokhaevich
Alias: MIZAYEV Vishan Nochaevic
Alias: МИЗАЕВ Виса Нохаевич
Alias: MIZAEV Visa Nokhayevich
Birth: 1963-07-09
ID Document: 481101523410 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN))
ID Document: PRE0018440 (passport-National passport) (Federation of Saint Christopher and Nevis)
ID Document: 753870064 (passport-National passport)

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