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Shishkin Andrey Nikolaevich

Person of interest · Sanctioned entity
Shishkin Andrey Nikolaevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Nikolaevich Shishkin · SHISHKIN Andrey Nikolaevich · SHISHKIN, Andrei Nikolaevich · Shishkin Andrey Nikolaevich · Shyshkin Andrii Mykolaiovych · 5 more...[sources]
Other nameAndrey Nikolaevich Shishkin · Andrey Nikolayevich Shishkin · Shishkin Andrey · Шишкин Андрей Николаевич · Шишкін Андрій Миколайович[sources]
Weak aliasAndrei N Shishkin[sources]
Birth date[sources]
Place of birthKrasnoyarsk · Krasnoyarsk, Russia · Красноярск · Красноярськ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrey · АНДРЕЙ · Андрей[sources]
INN770601917412[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameShishkin · ШИШКИН[sources]
PatronymicНИКОЛАЕВИЧ[sources]
PositionMember of the Board of Directors of United Shipbuilding Corporation LLC · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів ВАТ "Об'єднана суднобудівна корпорація" · Член Совета директоров ОАО «Объединенная судостроительная корпорация»[sources]
AddressРосійська Федерація, м. Красноярськ[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

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: acf-147945d0eda99cff3d1ad0aa5356fa504144256c · acf-4590b03e4555b75040f761a5396f8d649bd01d06 · ru-inn-770601917412 · ua-nsdc-17094-siskin-andrij-mikolajovic · ofac-36061 · ua-nabc-person-2180-shishkin-andrey-nikolaevich · ua-nazk-person-2180

For experts: raw data explorer