Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILIA LISHENKO · Ilya LISHENKO · LISHENKO, Ilya | [sources] | |||
| Other name | 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, CHN · Shanghai | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |