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Andrey Vitalyevich Ilyashenko

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAndrey ILYASHENKO · Andrey Vitalyevich Ilyashenko · ILYASHENKO, Andrey Vitalyevich · Ilyashenko Andrey · Ільяшенко Андрій Віталійович · 2 more...[sources]
AliasIliashenko Andrii Vitaliiovych · ИЛЬЯШЕНКО Андрей Витальевич[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREY VITALYEVICH · Andrey · АНДРЕЙ[sources]
ID Number771706200945[sources]
INN771706200945[sources]
Last nameIlyashenko · ИЛЬЯШЕНКО[sources]
Middle nameVitalyevich[sources]
PatronymicВИТАЛЬЕВИЧ[sources]
PositionCEO, General Director, Editor-in-chief of InfoRos[sources]
AddressKrzhizhanovskogo Street 13/2 Moscow, Russia, 117218 · Krzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218 · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director, InfoRos

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

General Director of InfoRos, linked to Russian military.

New Zealand Russia Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,544

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

United States · GSA

UK Companies House Disqualified Directors15,825

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,492

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 Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e · ua-nsdc-17025-ilasenko-andrij-vitalijovic · usgsa-s4mrky6r2 · ofac-35128 · gb-hmt-14742 · ru-inn-771706200945 · gb-fcdo-rus0791 · au-dfat-6794-andrey-vitalyevich-ilyashenko · nz-ru-ind-27-andrey-ilyashenko · gb-coh-70hwytpfxtlqwcaj3nxtssz9os4

For experts: raw data explorer