Statements: ANDRIY TELIZHENKO

Canonical ID: NK-9ePMR4bjHWZhtpveuxqjFS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Stepana Rudanskogo 3A, Apartment 170, 04112 Kiev	eng	us_ofac_sdn	`ofac-30875`	2023-11-17
`Person:address`	KIEV, 02068, UKR	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2024-06-14
`Person:address`	KIEV, 02068, UKR	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-11-02
`Person:address`	KIEV, 02068, UKR	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-11-02
`Person:address`	7 Koshytsa Street, Apartment 136, 02068 Kiev	eng	us_ofac_sdn	`ofac-30875`	2023-11-17
`Person:addressEntity`	`addr-810686afed8d64b2cbc79333eaf663b473e2e42b`	eng	us_ofac_sdn	`ofac-30875`	2023-11-02
`Person:addressEntity`	`addr-4aac4a0535473da9630d07f8ff706a4b664cb441`	eng	us_ofac_sdn	`ofac-30875`	2023-11-02
`Person:alias`	Andriy Telizhenko	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:alias`	Andrii Grygorovych Telizhenko	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:alias`	Telizhenko Andrii Hryhorovych		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2025-05-28
`Person:alias`	Андрій Григорович Теліженко	rus	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:birthDate`	1990-09-02		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2023-04-20
`Person:birthDate`	1990-09-02	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:birthPlace`	Kyiv, Ukraine	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2024-11-13
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-11-02
`Person:country`	ua	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-11-02
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2024-06-14
`Person:firstName`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-11-02
`Person:firstName`	Андрій	rus	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:firstName`	ANDRII GRYGOROVYCH	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-11-02
`Person:firstName`	Andrii	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:firstName`	Andriy	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:firstName`	ANDRII	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:id`	e1eeb9bca17ab73ea996bdd9e64caa050cda4d7b		us_trade_csl	`ofac-30875`	2024-05-07
`Person:id`	c6d908edb6e25a83fef3a296830c0e21e91b38b5	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2025-07-23
`Person:id`	d9b2482270cfe9580891faf3ba4eb8c5c3abe0b9	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2025-07-23
`Person:id`	198acc9eabd7525ab0f00f006ae10ab352b4b524	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2025-07-23
`Person:id`	aed1c6045317c777d5a35f9bd8a4b695eeb06ff1	eng	us_ofac_sdn	`ofac-30875`	2025-06-02
`Person:id`	08ac876c1081bda606e56f9c65f2a4010c7f5a9b		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2025-05-28
`Person:idNumber`	3311706819	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:lastName`	ТЕЛІЖЕНКО	rus	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:lastName`	TELIZHENKO	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-11-02
`Person:lastName`	Теліженко	rus	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:lastName`	Telizhenko	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:lastName`	TELIZHENKO	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-11-02
`Person:lastName`	TELIZHENKO	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2024-06-14
`Person:middleName`	Grygorovych	eng	us_ofac_sdn	`ofac-30875`	2024-10-11
`Person:middleName`	Григорович	rus	us_ofac_sdn	`ofac-30875`	2024-10-11
`Person:name`	Telizhenko Andrii		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2025-05-28
`Person:name`	TELIZHENKO, Andrii		us_trade_csl	`ofac-30875`	2024-05-07
`Person:name`	ANDRII TELIZHENKO	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2024-06-14
`Person:name`	ANDRIY TELIZHENKO	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-11-02
`Person:name`	Теліженко Андрій Григорович	ukr	ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2023-04-20
`Person:name`	ANDRII GRYGOROVYCH TELIZHENKO	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-11-02
`Person:name`	Андрій ТЕЛІЖЕНКО	rus	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:name`	Andrii Telizhenko	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:notes`	(also ANDRII TELIZHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2025-07-23
`Person:notes`	(also ANDRIY TELIZHENKO, ANDRII GRYGOROVYCH TELIZHENKO)	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2025-07-23
`Person:notes`	(also ANDRII TELIZHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2025-07-23
`Person:passportNumber`	МЕ 793116		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2024-08-21
`Person:passportNumber`	DU000524	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:passportNumber`	ES505702	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:passportNumber`	ЕS 505702		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2024-08-21
`Person:passportNumber`	FX 843253		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2024-08-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2025-05-21
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-30875`	2025-06-02
`Person:registrationNumber`	1990090200994		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30875	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:taxNumber`	3311706819		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2024-12-10
`Person:topics`	sanction		us_trade_csl	`ofac-30875`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-15650-telizenko-andrij-grigorovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh263w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30875`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-11-02
`Person:uniqueEntityId`	K526DJMMPMD5	eng	us_sam_exclusions	`usgsa-s4mrtygp1`	2024-12-03
`Person:uniqueEntityId`	K55ETMQT99W8	eng	us_sam_exclusions	`usgsa-s4mrtygp3`	2024-12-03

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