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ANDREY NIKOLAEVICH SHISHKIN

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREY NIKOLAEVICH SHISHKIN · ANDREY NIKOLAYEVICH SHISHKIN · Andrei Nikolaevich Shishkin · SHISHKIN, Andrei Nikolaevich · Shishkin Andrey · 4 more...[sources]
AliasAndrey Nikolaevich Shishkin · Andrey Nikolayevich Shishkin · SHISHKIN, Andrei N · SHISHKIN, Andrey Nikolaevich · SHISHKIN, Andrey Nikolayevich · 2 more...[sources]
Weak aliasAndrei N Shishkin[sources]
Birth date[sources]
Place of birthKrasnoyarsk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREI NIKOLAEVICH · ANDREY NIKOLAEVICH · ANDREY NIKOLAYEVICH · Andrei · Andrey · 1 more...[sources]
INN770601917412[sources]
Last nameShishkin · ШИШКИН[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Unique Entity IDMHE2CEL8QA65 · PZHSFMKT33N3 · PZJ5N5J9UFF5[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressRussia · Російська Федерація, м. Красноярськ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of PJSC RusHydro Member of the Board of Directors of JSC United Shipbuilding Corporation

— ACF List of War Enablers non-official source,

(also ANDREY NIKOLAEVICH SHISHKIN, ANDREY NIKOLAYEVICH SHISHKIN)

— US SAM Procurement Exclusions,

(also ANDREI NIKOLAEVICH SHISHKIN)

— US SAM Procurement Exclusions,

(also ANDREI NIKOLAEVICH SHISHKIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

ACF List of War Enablers8,516

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

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,971

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtydn2 · usgsa-s4mrtydn1 · tw-shtc-744dac74505643ab23db3cadcf923c96615cecb2 · ru-inn-770601917412 · tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca · ua-nsdc-17094-siskin-andrij-mikolajovic · usgsa-s4mrn947j · ofac-36061 · acf-147945d0eda99cff3d1ad0aa5356fa504144256c

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting