Michail Vladimirovitj Misjustin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Premier ministre de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. (UE) 20 |
| - | Premier ministre de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoprocl |
| - | Prime Minister of the Russian Federation |
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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. |
| [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. |
| [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. |
| - | (UK Sanctions List Ref):RUS0726 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | Mikhail Vladimirovich MISHUSTIN is Chairman of the Government of the Russian Federation and a permanent member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 Febru |
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Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Michail Vladimirovitj Misjustin have any sanctions?
Yes, Michail Vladimirovitj Misjustin is sanctioned by:
2. Can I receive AML sanctions alerts on Michail Vladimirovitj Misjustin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Michail Vladimirovitj Misjustin a PEP (Politically Exposed Person)?
Yes, Michail Vladimirovitj Misjustin is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Michail Vladimirovitj Misjustin and the AML regulation in Russian Federation?
Michail Vladimirovitj Misjustin is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Michail Vladimirovitj Misjustin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |