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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRII GRYGOROVYCH TELIZHENKO · ANDRIY TELIZHENKO · Andrii Telizhenko · TELIZHENKO, Andrii · Telizhenko Andrii · | [sources] | |||
| Alias | Andrii Grygorovych Telizhenko · Andriy Telizhenko · Telizhenko Andrii Hryhorovych · Андрій Григорович Теліженко | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kyiv, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | ANDRII GRYGOROVYCH · Andrii · Andriy · Андрій | [sources] | |||
| ID Number | 3311706819 | [sources] | |||
| Last name | Telizhenko · ТЕЛІЖЕНКО · Теліженко | [sources] | |||
| Middle name | Grygorovych · Григорович | [sources] | |||
| Passport number | DU000524 · ES505702 · FX 843253 · ЕS 505702 · МЕ 793116 | [sources] | |||
| Registration number | 1990090200994 | [sources] | |||
| Tax Number | 3311706819 | [sources] | |||
| Unique Entity ID | K526DJMMPMD5 · K55ETMQT99W8 | [sources] | |||
| Address | 7 Koshytsa Street, Apartment 136, Kiev, 02068 · KIEV, 02068 · Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDRIY TELIZHENKO, ANDRII GRYGOROVYCH TELIZHENKO)
(also ANDRII TELIZHENKO)
(also ANDRII TELIZHENKO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nsdc-15650-telizenko-andrij-grigorovic · usgsa-s4mrtygp3 · usgsa-s4mrtygp1 · usgsa-s4mrh263w · ofac-30875For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9ePMR4bjHWZhtpveuxqjFS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112 | Ukraine | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 7 Koshytsa Street, Apartment 136, Kiev, 02068 | Ukraine |