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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

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

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

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

US SAM Procurement Exclusions105,552

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

For experts: raw data explorer