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Shishkarev Sergey Nikolaevich

Person of interest · Political · Close Associate · Sanctioned entity

Shishkarev Sergey Nikolaevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHISHKAREV Sergey Nikolaevich · Sergey Shishkarev · Shishkarev Sergey Nikolaevich · Shyshkarov Serhii Mykolaiovych · СЕРГЕЙ НИКОЛАЕВИЧ ШИШКАРЕВ · 4 more...				[sources]
Other name	Sergey Nikolaevich Shishkarev · Sergey Nikolayevich Shishkaryov · Shishkarev Sergey · Сергей Николаевич Шишкарев · Сергей Николаевич Шишкарёв · 6 more...				[sources]
Birth date	1968-02-02				[sources]
Place of birth	Novorossiysk · Novorossiysk, USSR · г. Новороссийск, СССР · м. Новоросійськ, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey · СЕРГЕЙ				[sources]
INN	`231502548069`				[sources]
Keywords	National government · Керівництво логістичних компаній				[sources]
Last name	ШИШКАРЕВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Website	www.shishkarev.ru				[sources]
Wikidata ID	Q4524729				[sources]
Position	Member of the Board of Directors of PJSC TransContainer · member of the State Duma · member of the State Duma (2000-2003) · member of the State Duma (2003-2007) · член Ради директорів ПАТ "ТрансКонтейнер" · 2 more...				[sources]
Education	PhD in Law				[sources]
Address	Російська Федерація, м. Новоросійськ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Modified on	2022-09-01				[sources]
Last changed	2024-04-08	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Russian businessman, politician, public figure. According to credible public inquiry data, the companies he controls are benefiting significantly from Russian aggression against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

Russian politician and businessperson

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНОМОРРЕМСЕРВИС"	100	2018-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"	100	2019-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛО"	100	2019-12-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sport ta vidpochynok"	50	2021-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОВЕРФЬ "АЛЕКСИНО"	100	2018-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУС"	-	2008-09-16	2009-01-21
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Dilo»	70	2016-03-03	-
Общество с ограниченной ответственностью "ДелоПортс"	0.01	2016-05-05	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ГАНДБОЛА РОССИИ"	ПРЕЗИДЕНТ	2015-06-30	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2007-12-24	2011-12-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons183,204

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-231502548069 · ua-nsdc-17712-siskarov-sergij-mikolajovic · ua-nabc-person-3316-shishkarev-sergey-nikolaevich · ua-nazk-person-3316 · acf-b704962597411de9a42e8b6e4be775880af463ed

For experts: raw data explorer

Factsheet Descriptions Data sources

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