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TISHCHENKO Alexander Sergeevich

Sanctioned entity
TISHCHENKO Alexander Sergeevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTISHCHENKO Alexander Sergeevich · Tyshchenko Oleksandr Serhiiovych · АЛЕКСАНДР СЕРГЕЕВИЧ ТИЩЕНКО · ТІЩЕНКО Олександр Сергійович · ТИЩЕНКО Александр Сергеевич · 1 more...[sources]
Other nameTishchenko Aleksandr · Тищенко Александр Сергеевич · Тищенко Олександр Сергійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСАНДР[sources]
INN505401396190[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameТИЩЕНКО[sources]
PatronymicСЕРГЕЕВИЧ[sources]
PositionChairman of the Board of PJSC Bank Zenith · Голова Правління ПАТ Банк Зеніт · Председатель Правления ПАО Банк Зенит[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-person-1481 · ru-inn-505401396190 · ua-nabc-person-1481-tishchenko-alexander-sergeevich · ua-nsdc-25214-tisenko-oleksandr-sergijovic

For experts: raw data explorer