Shishkin Denis Gennadievich

Sanctioned

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Last update: 06/06/2026

Name: Shishkin Denis Gennadievich

Gender: label.gender.m

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian businessperson; Founder LLC “Aleksinskiye Kraski – Ural” and LLC “Bina Invest”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian businessperson; Founder LLC “Aleksinskiye Kraski – Ural” and LLC “Bina Invest”

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Shishkin Denis Gennadievich have any sanctions?

Yes, Shishkin Denis Gennadievich is sanctioned by:

2. Can I receive AML sanctions alerts on Shishkin Denis Gennadievich?

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 Shishkin Denis Gennadievich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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