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ILISHKIN, Ulan Vladimirovich

Sanctioned entity

ILISHKIN, Ulan Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILISHKIN, Ulan Vladimirovich · Ilishkin Ulan Volodymyrovych · ULAN VLADIMIROVICH ILISHKIN · Ulan Vladimirovich Ilishkin · Ілішкін Улан Володимирович				[sources]
Other name	Ilishkin Ulan · Ілішкін Улан Володимирович · Илишкин Улан Владимирович				[sources]
Birth date	1960-11-02				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ULAN VLADIMIROVICH · Ulan				[sources]
Last name	ILISHKIN · Ilishkin				[sources]
Registration number	`Y3LEWDD1E445`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-40660 · usgsa-s4mrpc300 · ua-nsdc-25171-iliskin-ulan-volodimirovic · ua-nazk-person-6555 · ua-nabc-person-6555-ilishkin-ulan-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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