Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrey ILYASHENKO · Andrey Vitalyevich Ilyashenko · ILYASHENKO, Andrey Vitalyevich · Ilyashenko Andrey · Ільяшенко Андрій Віталійович · | [sources] | |||
Other name | Iliashenko Andrii Vitaliiovych · ИЛЬЯШЕНКО Андрей Витальевич | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREY VITALYEVICH · Andrey · АНДРЕЙ | [sources] | |||
ID Number | 771706200945 | [sources] | |||
INN | 771706200945 | [sources] | |||
Last name | Ilyashenko · ИЛЬЯШЕНКО | [sources] | |||
Middle name | Vitalyevich | [sources] | |||
Patronymic | ВИТАЛЬЕВИЧ | [sources] | |||
Second name | Vitalyevich | [sources] | |||
Position | CEO, General Director, Editor-in-chief of InfoRos | [sources] | |||
Address | Krzhizhanovskogo Street 13/2 , Moscow, Russia, 117218 · Krzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218 · Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
General Director, InfoRos
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
General Director of InfoRos, linked to Russian military.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17025-ilasenko-andrij-vitalijovic
· gb-hmt-14742
· nz-ru-ind-27
· au-dfat-6794-andrey-vitalyevich-ilyashenko
· tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e
· ca-sema-1-822-ru-andrei-vitalyevich-ilyashenko
· gb-fcdo-rus0791
· ru-inn-771706200945
· usgsa-s4mrky6r2
· nz-ru-ind-27-andrey-ilyashenko
· gb-coh-70hwytpfxtlqwcaj3nxtssz9os4
· ofac-35128
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Krzhizhanovskogo Street 13/2, Moscow · Krzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INFOROS Disqualified · Export controlled · Sanctioned entity | 5 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
INFOROS Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОЛИГА" | Генеральный директор | - | ||
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОЛИГА" | 50 |
Председатель Правления |
- |
INFOROS Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |