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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Aleksandrovich TYRYSHKIN · Ivan TYRYSHKIN · Tyryshkin Ivan · ИВАН АЛЕКСАНДРОВИЧ ТЫРЫШКИН · Тиришкін Іван Олександрович · | [sources] | |||
| Alias | 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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
ru-inn-770505614574 · gb-hmt-15422 · ua-nsdc-17233-tiriskin-ivan-oleksandrovic · gb-coh-ivgznqdo0j47sat2qz2bvrrmx-8 · gb-fcdo-rus1483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 "НОСТРА СКРИН" | 15 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ КАПИТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК ФОНДОВЫЙ РЫНОК" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКРИН ЗАПАДНАЯ СИБИРЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КДС-УНИВЕРСИТЕТ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМСКИЙ ФЕРМЕР" | - |
| Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью) | 9.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА КОМПЛЕКСНОГО РАСКРЫТИЯ ИНФОРМАЦИИ И НОВОСТЕЙ" | 26 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙЛОТ" | 13.4503 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЕЗНЕВ МЕНЕДЖМЕНТ" | - |
| HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY Sanctioned entity | 9.9081 |