Statements: Andrey Vitalyevich Ilyashenko

Canonical ID: NK-EjoceuDD7dRwc9iBQ2FzJE · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e`	2025-07-21
`Person:address`	Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:address`	Krzhizhanovskogo Street 13/2, Moscow, 117218	eng	gb_hmt_sanctions	`gb-hmt-14742`	2024-11-28
`Person:address`	Krzhizhanovskogo Street 13/2 , Moscow, Russia, 117218	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-04-10
`Person:addressEntity`	`addr-f4cf661b4aec007882cdb302d6d563da019347d1`	eng	gb_hmt_sanctions	`gb-hmt-14742`	2024-09-11
`Person:alias`	ИЛЬЯШЕНКО Андрей Витальевич	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:alias`	Iliashenko Andrii Vitaliiovych		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2025-05-28
`Person:birthDate`	1958-12-19	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-04-10
`Person:birthDate`	1958-12-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:birthDate`	1958-12-19	eng	us_ofac_sdn	`ofac-35128`	2023-04-20
`Person:birthDate`	1958-10-19		nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2024-03-21
`Person:birthDate`	1958-12-19	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:birthDate`	1958-12-19		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2024-01-17
`Person:birthDate`	1958-12-19		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2023-04-20
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-771706200945`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6r2`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35128`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14742`	2024-10-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6r2`	2024-06-14
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2025-09-26
`Person:fatherName`	ВИТАЛЬЕВИЧ		ext_ru_egrul	`ru-inn-771706200945`	2025-07-21
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35128`	2023-04-20
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-04-10
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2024-03-21
`Person:firstName`	ANDREY VITALYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6r2`	2024-06-14
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-771706200945`	2025-07-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35128`	2023-04-20
`LegalEntity:id`	c0e5f924a0ae6722da927345d2644720b4416857		tw_shtc	`tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e`	2025-07-21
`Person:id`	78d082291ec89354f4b0993f88800afb2a5e7840		us_trade_csl	`ofac-35128`	2024-05-07
`Person:id`	a727cfebcc8ba83bfe5dd736ac721ae90a71ca50		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2025-09-26
`Person:id`	bc35f9b21c74ea6598959aef2f925ad92b13ec25		ext_us_ofac_press_releases	`NK-EjoceuDD7dRwc9iBQ2FzJE`	2025-10-29
`Person:id`	3a6bfb2ec818f4d07f9951666448f0d81380c8d1	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-06-12
`Person:id`	5e3dcd3d60b13f3ffee857162386d6e6315973d7	eng	us_sam_exclusions	`usgsa-s4mrky6r2`	2024-06-28
`Person:id`	3790a7282207f8ca410a9f40e1ce7830e9ce97b8		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2025-05-28
`Person:id`	8bc2b7dc588802a54577e12191e5d94a0604e0f7	eng	gb_hmt_sanctions	`gb-hmt-14742`	2025-07-28
`Person:id`	043383e1063c28fad8628074641282c28cdaee65		ext_ru_egrul	`ru-inn-771706200945`	2025-07-21
`Person:id`	36c90f8c204a278a9d8c8699ba043b03e1fc6b32		nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2025-05-22
`Person:id`	184a8815c00831eba540159b999d826adb9d0752	eng	us_ofac_sdn	`ofac-35128`	2025-06-03
`Person:id`	80a6914682b0227732fed39a7f9a17e3f7d8044a	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2025-05-21
`Person:idNumber`	771706200945	eng	gb_hmt_sanctions	`gb-hmt-14742`	2025-01-15
`Person:innCode`	771706200945		ext_ru_egrul	`ru-inn-771706200945`	2025-07-21
`Person:lastName`	Ilyashenko	eng	us_ofac_sdn	`ofac-35128`	2023-04-20
`Person:lastName`	ИЛЬЯШЕНКО		ext_ru_egrul	`ru-inn-771706200945`	2025-07-21
`Person:lastName`	ILYASHENKO	eng	us_sam_exclusions	`usgsa-s4mrky6r2`	2024-06-14
`Person:lastName`	ILYASHENKO	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:lastName`	ILYASHENKO	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-04-10
`Person:lastName`	Ilyashenko	eng	nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2024-03-21
`Person:lastName`	ILYASHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:middleName`	Vitalyevich	eng	nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2024-10-11
`Person:middleName`	Vitalyevich	eng	us_ofac_sdn	`ofac-35128`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14742`	2024-10-14
`Person:name`	Andrey Vitalyevich Ilyashenko	eng	nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2024-03-21
`Person:name`	Andrey Vitalyevich ILYASHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:name`	Andrey Vitalyevich ILYASHENKO		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2022-04-27
`Person:name`	Andrey Vitalyevich Ilyashenko	eng	ext_us_ofac_press_releases	`NK-EjoceuDD7dRwc9iBQ2FzJE`	2025-10-29
`Person:name`	Andrey Vitalyevich Ilyashenko	eng	us_ofac_sdn	`ofac-35128`	2023-04-20
`Person:name`	Andrey ILYASHENKO	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-04-10
`Person:name`	Ільяшенко Андрій Віталійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2023-04-20
`Person:name`	Ilyashenko Andrey		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2025-05-28
`Person:name`	Ильяшенко Андрей Витальевич		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2025-05-28
`Person:name`	Andrey Vitalyevich ILYASHENKO	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:name`	ILYASHENKO, Andrey Vitalyevich		us_trade_csl	`ofac-35128`	2024-05-07
`LegalEntity:name`	ILYASHENKO, Andrey Vitalyevich		tw_shtc	`tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e`	2025-07-21
`Person:name`	ANDREY VITALYEVICH ILYASHENKO	eng	us_sam_exclusions	`usgsa-s4mrky6r2`	2024-06-14
`Person:name`	АНДРЕЙ ВИТАЛЬЕВИЧ ИЛЬЯШЕНКО		ext_ru_egrul	`ru-inn-771706200945`	2025-07-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-06-12
`Person:notes`	General Director of InfoRos, linked to Russian military.		nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2024-03-21
`Person:notes`	General Director, InfoRos		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2025-04-09
`Person:position`	CEO, General Director, Editor-in-chief of InfoRos	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:position`	CEO, General Director, Editor-in-chief of InfoRos	eng	gb_hmt_sanctions	`gb-hmt-14742`	2025-01-15
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2025-05-23
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2025-05-22
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-35128`	2025-06-03
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14742`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2025-05-21
`Person:secondName`	Vitalyevich	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:secondName`	Vitalyevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35128	eng	us_ofac_sdn	`ofac-35128`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0628	eng	ext_us_ofac_press_releases	`NK-EjoceuDD7dRwc9iBQ2FzJE`	2025-10-29
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/70hwYtpFxtLqwCAj3nxtSsz9OS4	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-04-10
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6794-andrey-vitalyevich-ilyashenko`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6r2`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17025-ilasenko-andrij-vitalijovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0791`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-35128`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14742`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-27-andrey-ilyashenko`	2024-03-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e`	2025-07-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-70hwytpfxtlqwcaj3nxtssz9os4`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35128`	2023-04-20

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