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Andrey Vitalyevich Ilyashenko

Sanctioned entity
TypePerson[sources]
NameANDREY VITALYEVICH ILYASHENKO · Andrey Vitalyevich ILYASHENKO · Andrey Vitalyevich Ilyashenko · ILYASHENKO, Andrey Vitalyevich · Iliashenko Andrii Vitaliiovych · 2 more...[sources]
Other nameIlyashenko Andrey · Ільяшенко Андрій Віталійович · ИЛЬЯШЕНКО Андрей Витальевич · Ильяшенко Андрей Витальевич[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREY VITALYEVICH · Andrey · АНДРЕЙ[sources]
ID Number771706200945[sources]
INN771706200945[sources]
Last nameILYASHENKO · Ilyashenko · ИЛЬЯШЕНКО[sources]
Middle nameVitalyevich[sources]
PatronymicВИТАЛЬЕВИЧ[sources]
Second nameVitalyevich[sources]
PositionCEO, General Director, Editor-in-chief of InfoRos[sources]
AddressKrzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director, InfoRos

Australian Sanctions Consolidated List,

General Director of InfoRos, linked to Russian military.

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions112,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: au-dfat-6794-andrey-vitalyevich-ilyashenko · ca-sema-1-822-ru-andrei-vitalyevich-ilyashenko · ru-inn-771706200945 · ofac-35128 · rupep-person-36723 · nz-ru-ind-27 · gb-hmt-14742 · ua-nsdc-17025-ilasenko-andrij-vitalijovic · ua-nazk-person-320 · nz-ru-ind-27-andrey-ilyashenko · ua-nabc-person-320-ilyashenko-andrey-vitalyevich · usgsa-s4mrky6r2 · gb-fcdo-rus0791

For experts: raw data explorer