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Ivan Aleksandrovich TYRYSHKIN

Sanctioned entity

Ivan Aleksandrovich TYRYSHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Aleksandrovich TYRYSHKIN · Tyryshkin Ivan Oleksandrovych · ИВАН АЛЕКСАНДРОВИЧ ТЫРЫШКИН · Тиришкін Іван Олександрович				[sources]
Other name	Tyryshkin Ivan · Иван Тырышкин · Тиришкін Іван Олександрович · Тырышкин Иван Александрович				[sources]
Birth date	1973-08-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Ivan · ИВАН				[sources]
INN	`770505614574`				[sources]
Last name	TYRYSHKIN · ТЫРЫШКИН				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Aleksandrovich				[sources]
Address	Room 5B IX, st. Stromynka, 18, Moscow, 107076 · Room 5B IX, st. Stromynka, 18, Moscow, Russia, 107076 · Російська Федерація, м. Бєлгород				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 5B IX, st. Stromynka, 18, Moscow, 107076	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СИСТЕМА КОМПЛЕКСНОГО РАСКРЫТИЯ ИНФОРМАЦИИ И НОВОСТЕЙ"	26	2021-01-27	-
ООО "КОНДИТЕРСКИЙ ДОМ А. СЕЛЕЗНЕВА СЕВЕРО-ЗАПАД"	-	2007-06-15	2016-04-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОНСУЛЬТАЦИОННО-КАДРОВОЕ АГЕНТСТВО "СКРИН"	-	2006-10-13	-
ООО "НОСТРА СКРИН"	15	2010-01-20	2018-10-23
ООО "ОМСКИЙ ФЕРМЕР"	-	2008-05-07	2012-01-10
ООО "СФ-УПРАВЛЕНИЕ"	43	2018-10-19	-
ООО "БАЙЛОТ"	13.4503	2017-07-06	2021-09-06
ООО "КДС-УНИВЕРСИТЕТ"	50	2007-03-05	2017-06-20
ООО "СИЭФДЖИ КАПИТАЛ"	43	2016-06-17	-
ООО "НРК ФОНДОВЫЙ РЫНОК"	20	2015-07-23	-
ООО "СЕЛЕЗНЕВ МЕНЕДЖМЕНТ"	-	2007-05-23	-
ООО "КОНДИТЕРСКИЙ ДОМ АЛЕКСАНДРА СЕЛЕЗНЕВА"	42	2004-11-04	-
ООО ФИНАНСОВАЯ КОМПАНИЯ "СТОЛИЦА"	-	2007-12-12	2019-05-13
ООО "НАЦИОНАЛЬНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	-	2002-12-17	2013-05-28
ООО "СКРИН УРАЛ"	-	2007-06-27	2012-03-30
ООО "ЗАРЯ"	55	2008-09-30	2015-11-23
ООО "СКРИН ЗАПАДНАЯ СИБИРЬ"	-	2007-07-05	2014-12-11
ООО "ГРУППА ТАЙГА"	-	2004-03-02	2017-06-20
ООО "КОНДИТЕР"	100	2017-01-17	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-hmt-15422 · ru-inn-770505614574 · gb-fcdo-rus1483 · rupep-person-17071 · ua-nabc-person-17624-tyryshkin-ivan-aleksandrovich · ua-nazk-person-17624 · ua-nsdc-17233-tiriskin-ivan-oleksandrovic

For experts: raw data explorer

Factsheet Data sources

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