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Ulan Vladimirovich Ilishkin

Sanctioned entity
TypePerson[sources]
NameILISHKIN, Ulan Vladimirovich · Ilishkin Ulan · Ulan Vladimirovich Ilishkin · Ілішкін Улан Володимирович · Илишкин Улан Владимирович[sources]
Other nameIlishkin Ulan Volodymyrovych[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameULAN VLADIMIROVICH · Ulan[sources]
Last nameIlishkin[sources]
Middle nameVladimirovich[sources]
Unique Entity IDY3LEWDD1E445[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40660 · ua-nsdc-25171-iliskin-ulan-volodimirovic · usgsa-s4mrpc300 · ofac-pr-bf751dd1128782dc5562e60ad333d025bfedbdeb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting