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Andrey Vitalyevich Ilyashenko

Sanctioned entity
Andrey Vitalyevich Ilyashenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Vitalyevich ILYASHENKO · Andrey Vitalyevich ILYASHENKO · Andrey Vitalyevich Ilyashenko · ILYASHENKO Andrey Vitalyevich · ILYASHENKO, Andrey Vitalyevich · 5 more...[sources]
Other nameIlyashenko Andrey · Ільяшенко Андрій Віталійович · Андрей Витальевич Ильяшенко · ИЛЬЯШЕНКО Андрей Витальевич · Ильяшенко Андрей Витальевич[sources]
Birth date · · [sources]
Place of birthRussia · Россия · Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei Vitalyevich · Andrey · АНДРЕЙ[sources]
INN771706200945[sources]
KeywordsПропагандисти, артисти, лідери думок[sources]
Last nameILYASHENKO · Ilyashenko · ИЛЬЯШЕНКО[sources]
PatronymicВИТАЛЬЕВИЧ[sources]
Second nameVitalyevich[sources]
PositionCEO of InfoRos · Генеральний директор InfoRos · Генеральный директор InfoRos[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

General Director, InfoRos

Australian Sanctions Consolidated List,

General Director of InfoRos, linked to Russian military.

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-person-320 · nz-ru-ind-27 · rupep-person-36723 · ca-sema-1-822-ru-andrei-vitalyevich-ilyashenko · gb-hmt-14742 · nz-ru-ind-27-andrey-ilyashenko · ru-inn-771706200945 · ofac-35128 · ua-nsdc-17025-ilasenko-andrij-vitalijovic · ua-nabc-person-320-ilyashenko-andrey-vitalyevich · au-dfat-6794-andrey-vitalyevich-ilyashenko

For experts: raw data explorer