Is Visa Nokhayevich MIZAEV sanctioned?

Yes, Visa Nokhayevich MIZAEV appears on 7 sanctions lists: fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans.

What sanctions lists is Visa Nokhayevich MIZAEV on?

fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans

When was Visa Nokhayevich MIZAEV first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Visa Nokhayevich MIZAEV

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Visa Nokhayevich MIZAEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-5vr2ZoQeAoVJxFT3gswMvz
Date of Birth: Jul 9, 1963
Place of Birth: Grozny : RUSSIE
Gender: male
Position: Entrepreneur
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Visa Nokhayevich MIZAEV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

fr_tresor_gels_avoir
be_fod_sanctions
mc_fund_freezes
eu_fsf
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans

Programs & Topics

sanction

Aliases (9)

Also Known As
Mizaev Visa
Мизаев Виса Нохаевич
Vishan Nochaevic MIZAYEV
Мізаєв Віса Нохаєвич
Visa Nokhaievych MIZAIEV
Vysa Nokhaevich MIZAEV
Виса Нохаевич МИЗАЕВ
Oleg SHISHKIN
Mizaiev Visa Nokhaievych

Identification Numbers

Type	Number
ID Number	753870064
ID Number	481101523410
ID Number	PRE0018440
Passport	RUSSIE
Passport	CHRISTOPHE
Passport	PRE0018440 (Federation of Saint Christopher and Nevis)
Passport	753870064 (Russian Federation)
Passport	NIEVES
Passport	753870064
Passport	SAINT
Passport	PRE0018440

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.