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Andrey Vitalyevich Ilyashenko

Disqualified · 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]
Second nameVitalyevich[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 · home.treasury.gov · 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 List5,982

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,824

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 Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

UK Companies House Disqualified Directors15,744

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 Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,698

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 Exclusions105,654

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e · gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 · nz-ru-ind-27-andrey-ilyashenko · gb-fcdo-rus0791 · usgsa-s4mrky6r2 · au-dfat-6794-andrey-vitalyevich-ilyashenko · gb-hmt-14742 · ofac-35128 · nz-ru-ind-27 · ru-inn-771706200945 · ua-nsdc-17025-ilasenko-andrij-vitalijovic · ofac-pr-2840a28dea2340c4b1a6b34ca280e95c284de3b4 · ca-sema-1-822-ru-andrei-vitalyevich-ilyashenko

For experts: raw data explorer