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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilya LISHENKO · LISHENKO, Ilya | [sources] | |||
| Other name | Ilia LISHENKO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnoyarsk-45, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China · Russia | [sources] | |||
| First name | Ilia · Ilya | [sources] | |||
| ID Number | 0409925444 | [sources] | |||
| Last name | LISHENKO | [sources] | |||
| Passport number | 767980925 | [sources] | |||
| Address | Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Shanghai | China | |