Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDRII GRYGOROVYCH TELIZHENKO · ANDRII TELIZHENKO · ANDRIY TELIZHENKO · Andrii Telizhenko · TELIZHENKO, Andrii · | [sources] | |||
Other name | ANDRII GRYGOROVYCH TELIZHENKO · ANDRII TELIZHENKO · ANDRIY TELIZHENKO · Andrii Grygorovych Telizhenko · Andriy Telizhenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | ANDRII · ANDRII GRYGOROVYCH · ANDRIY · Andrii · Andriy · | [sources] | |||
ID Number | 3311706819 | [sources] | |||
Last name | TELIZHENKO · Telizhenko · ТЕЛІЖЕНКО · Теліженко | [sources] | |||
Middle name | Grygorovych · Григорович | [sources] | |||
Passport number | DU000524 · ES505702 · FX 843253 · ЕS 505702 · МЕ 793116 | [sources] | |||
Registration number | 1990090200994 · K526DJMMPMD5 · K55ETMQT99W8 | [sources] | |||
Tax Number | 3311706819 | [sources] | |||
Unique Entity ID | K526DJMMPMD5 · K55ETMQT99W8 | [sources] | |||
Address | 7 Koshytsa Street, Apartment 136, 02068 Kiev · KIEV, 02068, UKR · Stepana Rudanskogo 3A, Apartment 170, 04112 Kiev | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ua-nazk-person-15112
· usgsa-s4mrtygp3
· usgsa-s4mrtygp1
· ua-nabc-person-15112-telizhenko-andriy-hryhorovych
· ofac-30875
· usgsa-s4mrh263w
· ua-nsdc-15650-telizenko-andrij-grigorovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
7 Koshytsa Street, Apartment 136, 02068 Kiev | Ukraine | |
Stepana Rudanskogo 3A, Apartment 170, 04112 Kiev | Ukraine |