Entity record
Денис Геннадьевич ШИШКИНPerson
Денис Геннадьевич ШИШКИН appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Denis Gennadievich SHISHKIN
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Nationality
- Russia
- Position
- Denis Gennadievich Shishkin is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories.; Founder LLC “Aleksinskiye Kraski - Ural” and LLC “Bina Invest”
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Денис Геннадьевич ШИШКИН. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-gennadevich-shishkin-nk77b523bd/
Machine-readable export (FTM + lineage): /people/denis-gennadevich-shishkin-nk77b523bd/entity.json