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Telizhenko Andrii Hryhorovych

Sanctioned entity

Telizhenko Andrii Hryhorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrii Telizhenko · TELIZHENKO Andriy Hryhorovych · TELIZHENKO, Andrii · Telizhenko Andrii Hryhorovych · Андрій ТЕЛІЖЕНКО · 3 more...				[sources]
Other name	Andrii Grygorovych Telizhenko · Andriy Telizhenko · TELIZHENKO Andrii Grygorovych · TELIZHENKO Andriy · Андрій Григорович Теліженко · 1 more...				[sources]
Birth date	1990-09-02				[sources]
Place of birth	Kyiv, Ukraine · m. Kyiv · г. Киев · м. Київ				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Andrii · Andriy · Андрій				[sources]
ID Number	`3311706819`				[sources]
INN	`3311706819`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Telizhenko · ТЕЛІЖЕНКО · Теліженко				[sources]
Passport number	`DU000524` · `ES505702` · `FX843253` · `ЕS505702` · `МЕ793116`				[sources]
Registration number	`1990090200994`				[sources]
Address	7 Koshytsa Street, Apartment 136, 02068 Kiev · Stepana Rudanskogo 3A, Apartment 170, 04112 Kiev · м. Київ, проспект Перемоги, буд. 107 (кв. 108)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`FX843253`	Ukraine	doc:f_passport	-	-
`3311706819`	Ukraine	National ID No.	-	-
`ES505702`	Ukraine	Passport	2014-11-13	2024-11-13
`ЕS505702`	Ukraine	doc:f_passport	-	-
`МЕ793116`	Ukraine	doc:passport	-	-
`DU000524`	Ukraine	Passport	2015-11-10	2020-11-10

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Agency on Corruption Prevention	-	2021-08-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,497

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-15112-telizhenko-andriy-hryhorovych · ua-nazk-person-15112 · ofac-30875 · ua-nsdc-15650-telizenko-andrij-grigorovic

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`FX843253`	Ukraine	doc:f_passport	-	-
`3311706819`	Ukraine	National ID No.	-	-
`ES505702`	Ukraine	Passport	2014-11-13	2024-11-13
`ЕS505702`	Ukraine	doc:f_passport	-	-
`МЕ793116`	Ukraine	doc:passport	-	-
`DU000524`	Ukraine	Passport	2015-11-10	2020-11-10

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Agency on Corruption Prevention	-	2021-08-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-