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ANDRIY TELIZHENKO

Sanctioned entity

ANDRIY TELIZHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRII GRYGOROVYCH TELIZHENKO · ANDRIY TELIZHENKO · Andrii Telizhenko · TELIZHENKO, Andrii · Telizhenko Andrii · 2 more...				[sources]
Alias	Andrii Grygorovych Telizhenko · Andriy Telizhenko · Telizhenko Andrii Hryhorovych · Андрій Григорович Теліженко				[sources]
Birth date	1990-09-02				[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				[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, 02068 Kiev · KIEV, 02068, UKR · Stepana Rudanskogo 3A, Apartment 170, 04112 Kiev				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also ANDRIY TELIZHENKO, ANDRII GRYGOROVYCH TELIZHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDRII TELIZHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDRII TELIZHENKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-11	-

Address
Full address	Country
7 Koshytsa Street, Apartment 136, 02068 Kiev	Ukraine
Stepana Rudanskogo 3A, Apartment 170, 04112 Kiev

Identifications
Document number	Country	Type	Start date	End date
`3311706819`	Ukraine	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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