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ANDREY NIKOLAEVICH SHISHKIN

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]
Nationalitynot available[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

US Trade Consolidated Screening List (CSL)23,254

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

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 Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ru-inn-770601917412 · tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca · acf-147945d0eda99cff3d1ad0aa5356fa504144256c · acf-4590b03e4555b75040f761a5396f8d649bd01d06 · ofac-36061 · tw-shtc-744dac74505643ab23db3cadcf923c96615cecb2 · usgsa-s4mrtydn2 · usgsa-s4mrtydn1 · ua-nsdc-17094-siskin-andrij-mikolajovic · usgsa-s4mrn947j

For experts: raw data explorer