FEOC
OFAC SDNCriticalindividual

MISHIN, Alexander Igorevich

🇷🇺RussiaCovered Nation52832

FEOC Flagged

MISHIN, Alexander Igorevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MISHIN, Alexander IgorevichCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MISHIN, Alexander Igorevich#52832
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MISHIN, Alexander IgorevichCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MISHIN, Aleksandr Igorvich

Known addresses

  • Ul. Yubileynaya, D. 32, Barnaul, Altai Krai, Russia

Sanctions programs / authorities

CYBER3

Sanctioning authority notes

DOB 18 Mar 1994; POB Altai Krai, Russia; nationality Russia; Gender Male; Digital Currency Address - XBT 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL; Passport 5904776 (Russia) expires 05 Sep 2027; a.k.a. 'PIPPIN, James'; a.k.a. 'KLICHKO, Ivan P'; a.k.a. 'TRIPLEX560'; a.k.a. 'ALEX560560'; a.k.a. 'JAMES1789'; a.k.a. 'SASHA-BRN'; Linked To: ZSERVERS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52832",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52832",
  "entity_name": "MISHIN, Alexander Igorevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "MISHIN, Aleksandr Igorvich"
  ],
  "addresses": [
    "Ul. Yubileynaya, D. 32, Barnaul, Altai Krai, Russia"
  ],
  "programs": [
    "CYBER3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52832",
    "program": "CYBER3",
    "remarks": "DOB 18 Mar 1994; POB Altai Krai, Russia; nationality Russia; Gender Male; Digital Currency Address - XBT 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL; Passport 5904776 (Russia) expires 05 Sep 2027; a.k.a. 'PIPPIN, James'; a.k.a. 'KLICHKO, Ivan P'; a.k.a. 'TRIPLEX560'; a.k.a. 'ALEX560560'; a.k.a. 'JAMES1789'; a.k.a. 'SASHA-BRN'; Linked To: ZSERVERS.",
    "tonnage": "-0- ",
    "sdn_name": "MISHIN, Alexander Igorevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.