Active SanctionpersonID: NK-Vb4gYpitwEXN3avCsVzCNR

Andrey Vyacheslavovich Tishenin

Тишенин Андрей Вячеславович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Vyacheslavovich Tishenin is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS, US KLEPTO HR VISA. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Vyacheslavovich Tishenin
Cyrillic AliasТишенин Андрей Вячеславович
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONSUS KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ушаков Юрій Вікторович
Ушаков Юрий Викторович
UA NSDC SANCTIONS
Харитонін Віктор Володимирович
Харитонин Виктор Владимирович
UA NSDC SANCTIONS
Vagit Yusufovich Alekperov
Алекперов Вагит Юсуфович
UA NSDC SANCTIONS
Чиндяйкін Микола Дмитрович
Чиндяйкин Николай Дмитриевич
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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