Mikhail Yevgenyevich Mizintsev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le colonel général Mikhail Mizintsev est le chef du Centre national de contrôle de la défense de la Fédération de Russie. Mizintsev est surnommé le "boucher de Marioupol" et a été identifié comme comm |
| - | Le colonel général Mikhail Mizintsev est l’ancien vice-ministre de la défense de la Fédération de Russie et ancien chef du Centre national de contrôle de la défense de la Fédération de Russie. Mizints |
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| - | Former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Control Center of the Russian Federation |
| - | (UK Sanctions List Ref):RUS1112 (UK Statement of Reasons):Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of C |
| - | (UK Sanctions List Ref):RUS1112. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Genera |
| - | Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. I |
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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: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Contr |
| [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: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defe |
| [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: former Deputy Minister of Defence of the Russian Federation; Former Head of the |
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Frequently Asked Questions
1. Does Mikhail Yevgenyevich Mizintsev have any sanctions?
Yes, Mikhail Yevgenyevich Mizintsev is sanctioned by:
2. Can I receive AML sanctions alerts on Mikhail Yevgenyevich Mizintsev?
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 Mikhail Yevgenyevich Mizintsev:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Portal oficial de datos europeos | Sanctioned |