Visa Nokhaievych Mizaiev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Visa Nokhaievych Mizaiev

Gender: label.gender.m

Birth: 1963-07-09 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Visa Nokhayevich Mizaev, Oleg Shishkin, Visa Nokhaievych Mizaiev, Vysa Nokhaevich Mizaev, Vishan Nochaevic Mizayev, виса нохаевич мизаев

Aliases: виса нохаевич мизаев, Vishan Nochaevic Mizayev, Vysa Nokhaevich Mizaev, Visa Nokhaievych Mizaiev, Oleg Shishkin

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité
-	Entrepreneur
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Visa Nokhaievych Mizaiev have any sanctions?

Yes, Visa Nokhaievych Mizaiev is sanctioned by:

2. Can I receive AML sanctions alerts on Visa Nokhaievych Mizaiev?

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 Visa Nokhaievych Mizaiev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.