Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI NIKOLAEVICH SHISHKIN · Andrei Nikolaevich Shishkin · SHISHKIN, Andrei Nikolaevich · Shishkin Andrey Nikolaevich · Shyshkin Andrii Mykolaiovych · | [sources] | |||
Other name | ANDREY NIKOLAEVICH SHISHKIN · ANDREY NIKOLAYEVICH SHISHKIN · Andrey Nikolaevich Shishkin · Andrey Nikolayevich Shishkin · Shishkin Andrey · | [sources] | |||
Weak alias | Andrei N Shishkin | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | 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 | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Leader or official of | - | - | |
Far Eastern Shipbuilding and Ship Repair Center Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО ООО "РН-АКТИВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОАО "ТЕРРИТОРИАЛЬНАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ №10" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |