{"id":"e0c9e36b-aa14-4697-a1b4-face74785aac","canonicalName":"Denis Gennadievich Shishkin","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:39.689Z","updatedAt":"2026-08-08T17:29:39.689Z","aliases":[{"id":"8c1c1887-2534-42fe-95ef-c625988d6a83","personId":"e0c9e36b-aa14-4697-a1b4-face74785aac","name":"Denis Gennadievich Shishkin","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:39.691Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9bafb0a6-1dd5-40d0-8a16-4c7ae6e23693","personId":"e0c9e36b-aa14-4697-a1b4-face74785aac","name":"Shishkin Denis Gennadievich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:39.693Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"d04d2691-ce4a-407d-9b4d-769200436f8d","personId":"e0c9e36b-aa14-4697-a1b4-face74785aac","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:39.696Z","lastSeenAt":"2026-10-19T09:03:19.533Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"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. The imported materials are used in a wide range of military products, including ammunition. Shishkin owns shares in LLC Aleksinskiye Kraski – Ural which delivers goods to Russian gunpowder factories. Therefore, Denis Gennadievich Shishkin is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He also is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"104756","fetchedAt":"2026-10-19T09:03:19.533Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}