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Andrii Telizhenko

Sanctioned entity
TypePerson[sources]
NameANDRII GRYGOROVYCH TELIZHENKO · Andrii Telizhenko · Andriy Telizhenko · TELIZHENKO, Andrii · Telizhenko Andrii · 2 more...[sources]
Other nameAndrii Grygorovych Telizhenko · Andriy Telizhenko · Telizhenko Andrii Hryhorovych · Андрій Григорович Теліженко[sources]
Birth date[sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameANDRII GRYGOROVYCH · Andrii · Andriy · Андрій[sources]
ID Number3311706819[sources]
Last nameTelizhenko · Теліженко[sources]
Middle nameGrygorovych · Григорович[sources]
Passport numberDU000524 · ES505702 · FX 843253 · ЕS 505702 · МЕ 793116[sources]
Registration number1990090200994[sources]
Tax Number3311706819[sources]
Unique Entity IDK526DJMMPMD5 · K55ETMQT99W8[sources]
Address7 Koshytsa Street, Apartment 136, 02068 Kiev · KIEV, 02068, UKR · Stepana Rudanskogo 3A, Apartment 170, 04112 Kiev[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANDRIY TELIZHENKO, ANDRII GRYGOROVYCH TELIZHENKO)

— US SAM Procurement Exclusions,

(also ANDRII TELIZHENKO)

— US SAM Procurement Exclusions,

(also ANDRII TELIZHENKO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtygp1 · usgsa-s4mrtygp3 · usgsa-s4mrh263w · ofac-30875 · ua-nsdc-15650-telizenko-andrij-grigorovic · ofac-pr-6333703fa3031b5313e2621e82a2b943d6e5a4db

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting