Andrey Vyacheslavovich Tishenin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Andrey Vyacheslavovich Tishenin

Gender: label.gender.m

Birth: 1981-05-21 UKR

Nationality: RUS

Person type: label.person_type.P

Name original: Андрій В`ячеславович Тішенін, Андрей Вячеславович Тишенин

Other names: Andrey Vyacheslavovich Tishenin, Andrei Vyacheslavovich Tishenin, Andrej Vyacheslavovich Tishenin

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):GHR0090 Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov (UK Statement of Reasons):Andrey Vyacheslavovich Tishenin, in his role as a M
-	(UK Sanctions List Ref):GHR0090. Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov (UK Statement of Reasons):Andrey Vyacheslavovich Tishenin, in his role as a
-	Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been respon

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Andrey Vyacheslavovich Tishenin have any sanctions?

Yes, Andrey Vyacheslavovich Tishenin is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Vyacheslavovich Tishenin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Vyacheslavovich Tishenin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.