Oleg Grigorievich Mishchenko

Sanctioned
Last update: 01/06/2026
Name: Oleg Grigorievich Mishchenko
Gender: label.gender.m
Birth: 1968-08-11 Vyshnivka
Nationality: UKR, BLR
Person type: label.person_type.P
Other names: Oleg Grigorievich Mishchenko, Oleg Grigorjevitj Misjtjenko, Aleh Ryhoravitj Misjtjanka, Oleg Miščenko, Aleh Miščanka, Aleh Ryhoravich Mishchanka, олег григорьевич мищенко, алег рыгоравіч мішчанка, Mishchenko Oleg Grigorievich
Aliases: Aleh Ryhoravich Mishchanka, олег григорьевич мищенко, алег рыгоравіч мішчанка, Aleh Ryhoravich Mishchanka, Belarusian: алег рыгоравiч мiшчанка, Russian: олег григорьевич мищенко, Belarusian: алег рыгоравiч мiшчанка, Russian: олег григорьевич мищенко
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Sanctions

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[CAN.BELARUS] - Measures against Belarus
- Oleg Mishchenko est premier vice-président du comité d’État militaro-industriel de la République de Biélorussie. En sa qualité de premier vice-président du comité d’État militaro- industriel de la Rép
- First Deputy Chairman of the State Military-Industrial Committee
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: First Deputy Chairman of the State Military-Industrial Committee
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: First Deputy Chairman of the State Military-Industrial Committee
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: First Deputy Chairman of the State Military-Industrial Committee

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Frequently Asked Questions

1. Does Oleg Grigorievich Mishchenko have any sanctions?

Yes, Oleg Grigorievich Mishchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Grigorievich Mishchenko?

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 Oleg Grigorievich Mishchenko:

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
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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