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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILIA LISHENKO · Ilya Lishenko · LISHENKO, Ilya | [sources] | |||
| Alias | Ilia LISHENKO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnoyarsk-45, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China · Russia | [sources] | |||
| First name | Ilia · Ilya | [sources] | |||
| ID Number | 0409925444 | [sources] | |||
| Last name | LISHENKO | [sources] | |||
| Passport number | 767980925 | [sources] | |||
| Unique Entity ID | QGP4CX2CZAX9 · Z66YJGG2D437 | [sources] | |||
| Address | SHANGHAI · Shanghai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ILYA LISHENKO)
(also ILIA LISHENKO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlj7t · ofac-52059 · ofac-pr-c39b795fba2bb945670b5319399845ee262965a2 · usgsa-s4mrvjrnfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shanghai | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |