Alexander Yevgeniyevich Mishkin
Sanctioned entityBorn 13 Jul 1979 (47 years old),Russia. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 4 mars 2018. Le 05/09/2018, il a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey
(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (FondementJuridique: 155)
date of listing: 21.01.201
(also Alexander PETROV)
(also Alexander Yevgeniyevich MISHKIN)
Russian spy, military doctor
(Designation details: date of listing: 21.01.201)
Sanctions and listings9
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 4 mars 2018. Le 05/09/2018, il a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey
Programme EU-CHEMReference EU.4953.58gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 21 Dec 2018
- Effective
- 19 Dec 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/84 du 21/01/2019
Autorité de désignation publiée : Union européenne
agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 4 mars 2018. Le 05/09/2018, il a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey
- Listed
- 19 Dec 2018
US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - RUSSIA, NPWMD and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
CAATSA - Section 224
Executive Order 13382 (Non-proliferation)
Programme US-CAATSAReference 26170treasury.govofac.treasury.gov
- Effective
- 1 Jan 2021
UK sanctions relating to chemical weapons - The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.
GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.
Programme GB-CWReference CHW0010Reference 13744Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 21 Jan 2019
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/84 (OJ L18 I)
Programme EU-CHEMfinance.belgium.besanctionsmap.eu
- Listed
- 21 Jan 2019
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - CHEM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
date of listing: 21.01.201
regulationType=amendment; organisationType=council
2019/84 (OJ L18 I)
Programme EU-CHEMReference EU.4953.58eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - Council Decision concerning restrictive measures against the proliferation and use of chemical weapons
Council of the European UnionEU Consolidated Travel BansEuropean Union
date of listing: 21.01.201
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the proliferation and use of chemical weapons
Programme EU-CHEMeur-lex.europa.eusanctionsmap.eu
- Listed
- 19 Dec 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Period not retained
agent du GRU
Period not retained
GRU Officer
Connections4
Other links4
- OrganizationMain Intelligence DirectorateSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Russia
- PersonIlan ShorSanctionedDebarredPEPPerson of interestPoliticianLinked to"Membru al grupării"Born 6 Mar 1987Moldova
- PersonViorel MelnicPerson of interestLinked to"Implicat în rețeaua de finanțare ilegală a alegerilor parlamentare 2025"Born 8 Feb 1975
- PersonSergiu MoraruPerson of interestLinked to"Implicat în rețeaua de finanțare ilegală a alegerilor parlamentare 2025"Born 11 Dec 1976
Other names31
Also known as28
Show 10 moreShow fewer
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Moscow Russia
Moscow
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