1 SapherCheck records found for Person Andrey vyacheslavovich tishenin
1. Andrey Vyacheslavovich Tishenin
2. Sanction Caption: Global Human Rights
3. Sanction Caption: 133/2017
4. Sanction Caption: 121/2016
5. Sanction Caption: 133/2017
6. Sanction Caption: Actions Taken Pur...
6 Sanctions
1. Sanction Caption: The Global Human ...| Sanction Caption | The Global Human Rights Sanctions Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0090 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-Vb4gYpitwEXN3avCsVzCNR Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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 responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0090 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-Vb4gYpitwEXN3avCsVzCNR Program: Global Human Rights Provisions: Asset freeze Reason: 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 responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | 133/2017 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: NK-Vb4gYpitwEXN3avCsVzCNR Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded |
| Sanction Caption | 121/2016 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: NK-Vb4gYpitwEXN3avCsVzCNR Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded |
| Sanction Caption | 133/2017 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-Vb4gYpitwEXN3avCsVzCNR Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: active |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-Vb4gYpitwEXN3avCsVzCNR Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |