Active SanctionpersonID: NK-Vb4gYpitwEXN3avCsVzCNR
Andrey Vyacheslavovich Tishenin
Тишенин Андрей Вячеславович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Vyacheslavovich Tishenin is currently designated under UA NSDC SANCTIONS, US KLEPTO HR VISA, GB FCDO SANCTIONS. 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 Name | Andrey Vyacheslavovich Tishenin |
| Cyrillic Alias | Тишенин Андрей Вячеславович |
| Sanction Program | UA NSDC SANCTIONSUS KLEPTO HR VISAGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Mechanical Plant
Акционерное общество "Механический завод"
JSC Krastsvetmet
Открытое акционерное общество "Красноярский завод цветных металлов имени В.Н. Гулидова"
Maksim Viktorovich Ageev
Агеев Максим Викторович
Afrikantov Experimental Design Bureau of Mechanical Engineering (Oao Afrikantov Okbm)
Акционерное общество "Опытное конструкторское бюро машиностроения имени И.И.Африкантова"
Due Diligence Inquiry
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