On official sanctions lists
Alexander Yevgeniyevich Mishkin
30 names and spellings · found in 16 data sources · on 9 official sanctions lists
Also known as
- إلكسندر ميشكين
- アレクサンドル・ミシュキン
- Alexander Petrov
- Aleksandr Mishkin
- Alexandre Michkin
- Alexandr Mischkin
- Alexander Mishkin
- Александр Евгеньевич Мишкин
- Мішкін Олександр Євгенович
- Alexandr Petrov
- MISHKIN, Alexander Yevgeniyevich
- Aleksandr Mixkin
- Ալեքսանդր Միշկին
- 알렉산드르 미시킨
- Aleksandr Miškin
- Alexandr Jevgeňjevič Miškin
- Александр Петров
- Petrov Aleksandr Evgenevich
- Александр Евгеньевич Петров
- Nicolai Popa
- 알렉산드르 페트로프
- PETROV, Alexander
- Alexandr Miškin
- 알렉산드르 예브게니예비치 미시킨
- Мишкин, Александр Евгеньевич
- Aleksandr Ievguénievitx Mixkin
- Alexander Yevgenyevich Mishkin
- Николай Попа
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 30 names and spellings
- 3 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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