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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Aleksandrovich TYRYSHKIN · Ivan TYRYSHKIN · Tyryshkin Ivan · ИВАН АЛЕКСАНДРОВИЧ ТЫРЫШКИН · Тиришкін Іван Олександрович · | [sources] | |||
| Other name | Tyryshkin Ivan Oleksandrovych · Иван Тырышкин | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Ivan · ИВАН | [sources] | |||
| INN | 770505614574 | [sources] | |||
| Last name | TYRYSHKIN · ТЫРЫШКИН | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Address | Room 5B IX, st. Stromynka, 18, Moscow, 107076 · Room 5B IX, st. Stromynka, 18, Moscow, Russia, 107076 · Room 5b Ix, St. Stromynka, 18, Moscow, Russia, 107076 · Російська Федерація, м. Бєлгород | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-hmt-15422 · gb-coh-ivgznqdo0j47sat2qz2bvrrmx-8 · ru-inn-770505614574 · ua-nsdc-17233-tiriskin-ivan-oleksandrovic · gb-fcdo-rus1483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 5B IX, st. Stromynka, 18, Moscow, 107076 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОНСУЛЬТАЦИОННО-КАДРОВОЕ АГЕНТСТВО "СКРИН" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью) | 9.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕГДА ДА" | 99.97 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТАЙГА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙЛОТ" | 13.4503 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФ-УПРАВЛЕНИЕ" | 43 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДИТЕРСКИЙ ДОМ А. СЕЛЕЗНЕВА СЕВЕРО-ЗАПАД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭФДЖИ КАПИТАЛ" | 43 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЯ" | 55 |