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Andrei Nikolaevich Shishkin

Person of interest · Sanctioned entity

Andrei Nikolaevich Shishkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI NIKOLAEVICH SHISHKIN · Andrei Nikolaevich Shishkin · SHISHKIN, Andrei Nikolaevich · Shishkin Andrey Nikolaevich · Shyshkin Andrii Mykolaiovych · 3 more...				[sources]
Other name	ANDREY NIKOLAEVICH SHISHKIN · ANDREY NIKOLAYEVICH SHISHKIN · Andrey Nikolaevich Shishkin · Andrey Nikolayevich Shishkin · Shishkin Andrey · 2 more...				[sources]
Weak alias	Andrei N Shishkin				[sources]
Birth date	1959-03-13				[sources]
Place of birth	Krasnoyarsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREI NIKOLAEVICH · Andrei · Andrey · АНДРЕЙ · Андрей				[sources]
INN	`770601917412`				[sources]
Last name	SHISHKIN · Shishkin · ШИШКИН				[sources]
Middle name	Nikolaevich · Nikolayevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`MHE2CEL8QA65`				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	Російська Федерація, м. Красноярськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

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, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ №10"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-12-12	2006-12-01
Far Eastern Shipbuilding and Ship Repair Center	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-
United Shipbuilding Corporation	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АКТИВ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

ACF List of War Enablers7,945

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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