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Canonical ID: NK-XCcMzatJQZX7S6BnZrJfqU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, м. Красноярськ | ukr | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
Person:alias | Шишкин Андрей Николаевич | rus | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | |||
Person:alias | Shyshkin Andrii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
Person:alias | Andrey Nikolaevich Shishkin | eng | us_ofac_sdn | ofac-36061 | |||
LegalEntity:alias | SHISHKIN, Andrey Nikolaevich | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
LegalEntity:alias | SHISHKIN, Andrey Nikolayevich | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
Person:alias | Andrey Nikolayevich Shishkin | eng | us_ofac_sdn | ofac-36061 | |||
LegalEntity:alias | SHISHKIN, Andrei N | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
Person:birthDate | 1959-03-13 | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | ||||
Person:birthDate | 1959-03-13 | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
Person:birthDate | 1959-03-13 | eng | us_ofac_sdn | ofac-36061 | |||
Person:birthPlace | Krasnoyarsk, Russia | eng | us_ofac_sdn | ofac-36061 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36061 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:country | ru | ext_ru_egrul | ru-inn-770601917412 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | ||||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-770601917412 | ||||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-36061 | |||
Person:firstName | ANDREY NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-36061 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-36061 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-770601917412 | ||||
Person:firstName | ANDREI NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:firstName | ANDREY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:gender | male | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-36061 | |||
Person:id | 58c03b66582c71fcb40da403f0fb193684d83ef7 | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:id | bd4826c64b9f086f8f69e14be55f5e22f63605cc | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
LegalEntity:id | 832960808348c5952bcce777c0407518182e6db6 | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
Person:id | c1a76f78bf9e8d75f970889ac53eab7375205134 | eng | us_ofac_sdn | ofac-36061 | |||
Person:id | 8955f97c5fc33bca08fec7c8d7786d1ebf6827f4 | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
Person:id | 28d8161101b492422125ea82879eb16e87fb9054 | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:id | 53417da11cac487d49d1f5d83191204107a38e07 | ext_ru_egrul | ru-inn-770601917412 | ||||
Person:id | f47da5ef1d3deaea9075bca6d70649882d65b3f6 | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | ||||
Person:id | d3ceaf9c3126708d1b0958949f8fb31d145f7421 | us_trade_csl | ofac-36061 | ||||
Person:innCode | 770601917412 | ext_ru_egrul | ru-inn-770601917412 | ||||
Person:lastName | ШИШКИН | ext_ru_egrul | ru-inn-770601917412 | ||||
Person:lastName | SHISHKIN | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:lastName | Shishkin | eng | us_ofac_sdn | ofac-36061 | |||
Person:lastName | SHISHKIN | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:lastName | SHISHKIN | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:lastName | ШИШКИН | rus | us_ofac_sdn | ofac-36061 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-36061 | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-36061 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-36061 | |||
LegalEntity:name | SHISHKIN, Andrei Nikolaevich | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
Person:name | Shishkin Andrey | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
Person:name | Шишкін Андрій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | |||
Person:name | Шишкин Андрей Николаевич | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
Person:name | Shishkin Andrey Nikolaevich | eng | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | |||
Person:name | SHISHKIN, Andrei Nikolaevich | us_trade_csl | ofac-36061 | ||||
Person:name | ANDREI NIKOLAEVICH SHISHKIN | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:name | ANDREY NIKOLAEVICH SHISHKIN | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:name | ANDREY NIKOLAYEVICH SHISHKIN | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:name | Andrei Nikolaevich Shishkin | eng | us_ofac_sdn | ofac-36061 | |||
Person:name | Андрей Николаевич ШИШКИН | rus | us_ofac_sdn | ofac-36061 | |||
Person:name | АНДРЕЙ НИКОЛАЕВИЧ ШИШКИН | ext_ru_egrul | ru-inn-770601917412 | ||||
Person:notes | (also ANDREI NIKOLAEVICH SHISHKIN) | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:notes | (also ANDREI NIKOLAEVICH SHISHKIN) | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:notes | (also ANDREY NIKOLAEVICH SHISHKIN, ANDREY NIKOLAYEVICH SHISHKIN) | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:notes | Member of the Board of Directors of PJSC RusHydro Member of the Board of Directors of JSC United Shipbuilding Corporation | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36061 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36061 | eng | us_ofac_sdn | ofac-36061 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d0dd314ff120bf9cd2e3ea5ec2544bb586da1aca | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17094-siskin-andrij-mikolajovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:topics | poi | ru_acf_bribetakers | acf-147945d0eda99cff3d1ad0aa5356fa504144256c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36061 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:topics | sanction | us_trade_csl | ofac-36061 | ||||
Person:uniqueEntityId | PZJ5N5J9UFF5 | eng | us_sam_exclusions | usgsa-s4mrtydn2 | |||
Person:uniqueEntityId | PZHSFMKT33N3 | eng | us_sam_exclusions | usgsa-s4mrtydn1 | |||
Person:uniqueEntityId | MHE2CEL8QA65 | eng | us_sam_exclusions | usgsa-s4mrn947j | |||
Person:weakAlias | Andrei N Shishkin | eng | us_ofac_sdn | ofac-36061 | |||