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Andrey Vyacheslavovich Tishenin

Disqualified · Sanctioned entity
TypePerson[sources]
NameAndrei Vyacheslavovich Tishenin · Andrej Vyacheslavovich Tishenin · Andrey TISHENIN · Andrey Vyacheslavovich Tishenin · Тишенин Андрей Вячеславович · 1 more...[sources]
AliasAndrei Vyacheslavovich Tishenin · Andrej Vyacheslavovich Tishenin · Andrey Vyacheslavovich Tishenin · Tishenin Andrii Viacheslavovych · Андрей Вячеславович Тишенин · 1 more...[sources]
Birth date[sources]
Place of birthUkraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameAndrei · Andrej · Andrey[sources]
Last nameTishenin[sources]
Second nameVyacheslavovich[sources]
Position"оперативний уповноважений 1-го управління служби захисту конституційного ладу та боротьби з тероризмом Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь", майор · (1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol. · Major (until at least 2018) · Operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol. · «оперативний уповноважений 1-го управління служби захисту конституційного ладу та боротьби з тероризмом Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь» · 1 more...[sources]
Address6 Power Engineers St, Apt 21 Simferopol, Crimea, Ukraine · 6 Power Engineers St, Apt 21, Simferopol, Crimea · 6 Power Engineers St, Apt 21, Simferopol, Crimea, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List5,982

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

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-9y7pkgtlrsj-3a5n-vs5ufdoezc · gb-hmt-15678 · us-klepto-hr-visa-russia-andrey-vyacheslavovich-tishenin · ua-nsdc-person-133-2017-2557 · gb-fcdo-ghr0090 · ua-nsdc-11302-tisenin-andrij-v-aceslavovic

For experts: raw data explorer