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Listed on sanctions / export-control lists

Visa Nokhaievych MIZAIEV

EU financial sanctions

Individual · 1 listing(s)

Visa Nokhaievych MIZAIEV appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-12-16EU financial sanctions · listed · Programs: RUSDA · listed for 22 months Open the source’s official site ↗

EUEU financial sanctions

ProgramsRUSDA
Listed on2024-12-16
AliasesOleg SHISHKIN; Vysa Nokhaevich MIZAEV; Vishan Nochaevic MIZAYEV; Виса Нохаевич МИЗАЕВ; Visa Nokhayevich MIZAEV
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ RUSDA

Other languages: 中文 · Español

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