Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY VITALYEVICH ILYASHENKO · Andrey Vitalyevich ILYASHENKO · Andrey Vitalyevich Ilyashenko · ILYASHENKO, Andrey Vitalyevich · Iliashenko Andrii Vitaliiovych · | [sources] | |||
Other name | Ilyashenko Andrey · Ільяшенко Андрій Віталійович · ИЛЬЯШЕНКО Андрей Витальевич · Ильяшенко Андрей Витальевич | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREY VITALYEVICH · Andrey · АНДРЕЙ | [sources] | |||
INN | 771706200945 | [sources] | |||
Last name | ILYASHENKO · Ilyashenko · ИЛЬЯШЕНКО | [sources] | |||
Middle name | Vitalyevich | [sources] | |||
Patronymic | ВИТАЛЬЕВИЧ | [sources] | |||
Second name | Vitalyevich | [sources] | |||
Position | CEO, General Director, Editor-in-chief of InfoRos | [sources] | |||
Address | Krzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-320-ilyashenko-andrey-vitalyevich
· ofac-35128
· usgsa-s4mrky6r2
· ca-sema-1-822-ru-andrei-vitalyevich-ilyashenko
· nz-ru-ind-27
· gb-hmt-14742
· nz-ru-ind-27-andrey-ilyashenko
· ua-nazk-person-320
· rupep-person-36723
· ru-inn-771706200945
· gb-fcdo-rus0791
· ua-nsdc-17025-ilasenko-andrij-vitalijovic
· au-dfat-6794-andrey-vitalyevich-ilyashenko
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 | |
Krzhizhanovskogo Street 13/2, Moscow, 117218 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНФОЛИГА" | 50 | |||
Inforos OOO IA Sanctioned entity | 5 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos OOO IA Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ИНФОЛИГА" | Генеральный директор | |||
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ РЕГИОНАЛЬНЫХ СМИ "РЕГИОНАЛЬНАЯ МЕДИАСЕТЬ" | Председатель Правления | |||
Inforos OOO IA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |