Research tool

SHELESTENKO Hennadiy Oleksandrovych

Sanctioned entity
SHELESTENKO Hennadiy Oleksandrovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGennadiy Oleksandrovich SHELESTENKO · Hennadiy Oleksandrovych Shelestenko · SHELESTENKO Hennadiy Oleksandrovych · SHELESTENKO, Hennadiy Oleksandrovych · Геннадій Олександрович Шелестенко[sources]
Other nameGennadiy Aleksandrovich Shelestenko · SHELESTENKO, Gennadiy Aleksandrovich · Геннадий Александрович Шелестенко · Геннадій Шелестенко and Геннадий Александрович Шелестенко · ШЕЛЕСТЕНКО Геннадий Александрович · 1 more...[sources]
Birth date[sources]
Place of birthKherson, Kherson region · г. Херсон, Херсонская область · м. Херсон, Херсонська область[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
First nameGennadiy · Hennadiy · Геннадий · Геннадій[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameSHELESTENKO · Shelestenko · Шелестенко[sources]
Tax Number2433418476[sources]
PositionKherson journalist-collaborator. "Member" of the temporarily Russian-controlled military-civilian administration of the Kherson region · Херсонский журналист- коллаборант. "Член" временно подконтрольной России военно-гражданской администрации Херсонской области · Херсонський журналіст-колаборант. "Член" тимчасово підконтрольної Росії військово-цивільної адміністрації Херсонської області[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

So-called member of the military-civilian administration in Kherson

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
Apartment 360, 75 Stepan Razin Street, KhersonUkraine
CountryUkraine[sources]
Full addressApartment 360, 75 Stepan Razin Street, Kherson[sources]
CityKherson[sources]
Street addressApartment 360, 75 Stepan Razin Street[sources]
RegionKherson Region[sources]
StateKherson Region[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
UkraineUkraine
CountryUkraine[sources]
Full addressUkraine[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Reasoninvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier430[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: nz-ru-ind-833 · ua-nabc-person-24197-shelestenko-hennadiy-oleksandrovych · ofac-39211 · ca-sema-1-430-ua-gennadiy-oleksandrovich-shelestenko

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