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Home › Search › Andrey Vyacheslavovich Tishenin

Andrey Vyacheslavovich Tishenin

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Russia
Date of birth
1981-05-21T00:00:00.000Z
Place of birth
Ukraine
Role
(1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol.

Also known as

Aliases
Andrei Vyacheslavovich Tishenin · Andrej Vyacheslavovich Tishenin · Andrey Vyacheslavovich Tishenin

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK Sanctions List: Global Human Rights (GHR0090) Human rights 08/12/2022 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andrey Vyacheslavovich Tishenin

Russia
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, tishenin, vyacheslavovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrey Vyacheslavovich Tishenin sanctioned?

Yes. Andrey Vyacheslavovich Tishenin (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrey Vyacheslavovich Tishenin?

Andrey Vyacheslavovich Tishenin is listed by UK OFSI under program UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Andrey Vyacheslavovich Tishenin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrey Vyacheslavovich Tishenin is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.