Is Denis Gennadievich SHISHKIN sanctioned?

Yes, Denis Gennadievich SHISHKIN appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Denis Gennadievich SHISHKIN on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Denis Gennadievich SHISHKIN first sanctioned?

First designated on May 9, 2025.

Individual7 sanctions listsRussia

Denis Gennadievich SHISHKIN

First seen May 9, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Denis Gennadievich SHISHKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-KhvmGMpatX5LLHUUNJMfec
Date of Birth: Feb 15, 1978
Gender: male
Position: homme d’affaires russe
First Seen: May 9, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Denis Gennadievich SHISHKIN appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
Shishkin Denis
Шишкін Денис Геннадійович
Денис Геннадьевич ШИШКИН
Shishkin Denis Gennadievich
Шишкин Денис Геннадьевич
ШИШКИН Денис Геннадьевич
Shyshkin Denys Hennadiiovych

Identification Numbers

Type	Number
Passport	6598 186903

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.