Aleksandr Igorevich Mishin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER3] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER3 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Aleksa |
| - |
Adverse media
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Frequently Asked Questions
1. Does Aleksandr Igorevich Mishin have any sanctions?
Yes, Aleksandr Igorevich Mishin is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Igorevich Mishin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Igorevich Mishin: