Research tool

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 · 1 more...[sources]
Other nameІЛЬЯШЕНКО Андрій Віталійович · Андрей Витальевич Ильяшенко · ИЛЬЯШЕНКО Андрей Витальевич[sources]
Birth date · · [sources]
Place of birthRussia · Россия · Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrey · АНДРЕЙ[sources]
INN771706200945[sources]
KeywordsПропаганда · Пропагандисти, 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]

Descriptions

General Director, InfoRos

Australian Sanctions Consolidated List non-official source,

General Director of InfoRos, linked to Russian military.

New Zealand Russia Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: INFOROS, OOO)

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Krzhizhanovskogo Street 13/2, Moscow-
Countrynot available[sources]
Full addressKrzhizhanovskogo Street 13/2, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code117218[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Inforos, OOO5-
Percentage held5[sources]
Start date[sources]
End datenot available[sources]
Number of shares15000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Clients
ClientRoleStart dateEnd date
Inforos, OOOActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonCAATSA - Section 224 · Executive Order 13382 (Non-proliferation) · Executive Order 13694 (Cyber)[sources]
SummaryCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0791[sources]
Listing date[sources]
ReasonAndrey Vitalyevich ILYASHENKO (hereafter ILYASHENKO) runs and is a contributor to InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role as CEO and General Director of InfoRos, and as a contributor, ILYASHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier822[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentCAATSA - RUSSIA · CYBER2 · NPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions

Data sources

Australian Sanctions Consolidated List2,670

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) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


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

For experts: raw data explorer