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Evgeny Alekseevich ILYENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameEvgenii (Evgeny) ILJENKO (ILYENKO) · Evgenii ILJENKO · Evgeny Alekseevich ILYENKO · Evgeny ILYENKO · Ilyenko Evgeny · 9 more...[sources]
AliasIlienko Yevhen Oleksiiovych · IЛЬЄНКО Євгенiй Олексiйович · Jevgenij Aleksejevitj ILJENKO · Jevgenij Oleksijovytj ILJENKO · Yevgeny Alexeyevich ILYENKO · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameEvgeny · Evgeny Alekseevich · Yevgeny · Євгенiй · Евгений[sources]
Last nameIlyenko · IЛЬЄНКО · ИЛЬЕНКО[sources]
PatronymicAlekseevich · Алексеевич · Олексiйович[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK Companies House Disqualified Directors15,805

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: gb-hmt-15197 · fr-ga-4596 · eu-tb-logical-138786 · ua-nsdc-17464-ilenko-evgen-oleksijovic · ch-seco-53794 · be-fod-1fd7510bc734ef2060f734057d727bff4970f954 · gb-coh-ns-fdrhljnibxywko40zcl9k-ts · gb-fcdo-rus1245 · mc-freezes-113a052fd2bd4655eb99c8e284213c8959e2a07e · ja-mof-00dbcd4197ac3a78e156ed39544f0fd4fe92e476 · eu-fsf-eu-8008-79 · ca-sema-c3bf23ca70c2375c846847f6a490efa2b9380c9d

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