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Andrei Nikolaevich Shishkin

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREI NIKOLAEVICH SHISHKIN · Andrei Nikolaevich Shishkin · SHISHKIN, Andrei Nikolaevich · Shishkin Andrey Nikolaevich · Shyshkin Andrii Mykolaiovych · 3 more...[sources]
Other nameANDREY NIKOLAEVICH SHISHKIN · ANDREY NIKOLAYEVICH SHISHKIN · Andrey Nikolaevich Shishkin · Andrey Nikolayevich Shishkin · Shishkin Andrey · 2 more...[sources]
Weak aliasAndrei N Shishkin[sources]
Birth date[sources]
Place of birthKrasnoyarsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREI NIKOLAEVICH · Andrei · Andrey · АНДРЕЙ · Андрей[sources]
INN770601917412[sources]
Last nameSHISHKIN · Shishkin · ШИШКИН[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Registration numberMHE2CEL8QA65[sources]
Unique Entity IDMHE2CEL8QA65[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressРосійська Федерація, м. Красноярськ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of PJSC RusHydro Member of the Board of Directors of JSC United Shipbuilding Corporation

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-36061 · ua-nsdc-17094-siskin-andrij-mikolajovic · ua-nabc-person-2180-shishkin-andrey-nikolaevich · ua-nazk-person-2180 · usgsa-s4mrn947j · acf-4590b03e4555b75040f761a5396f8d649bd01d06 · ru-inn-770601917412 · acf-147945d0eda99cff3d1ad0aa5356fa504144256c

For experts: raw data explorer