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Canonical ID: NK-EjoceuDD7dRwc9iBQ2FzJE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Krzhizhanovskogo Street 13/2 Moscow, Russia, 117218 | eng | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | |||
Person:address | Krzhizhanovskogo Street 13/2, Moscow, 117218 | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:address | Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218 | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e | ||||
Person:addressEntity | addr-f4cf661b4aec007882cdb302d6d563da019347d1 | gb_hmt_sanctions | gb-hmt-14742 | ||||
Person:alias | ИЛЬЯШЕНКО Андрей Витальевич | rus | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:alias | Iliashenko Andrii Vitaliiovych | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:alias | ИЛЬЯШЕНКО Андрей Витальевич | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:birthDate | 1958-12-19 | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:birthDate | 1958-12-19 | gb_hmt_sanctions | gb-hmt-14742 | ||||
Person:birthDate | 1958-10-19 | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | ||||
Person:birthDate | 1958-12-19 | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | ||||
Person:birthDate | 1958-12-19 | gb_fcdo_sanctions | gb-fcdo-rus0791 | ||||
Person:birthDate | 1958-12-19 | us_ofac_sdn | ofac-35128 | ||||
Person:birthDate | 1958-12-19 | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0791 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6r2 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-771706200945 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e | ||||
Person:country | ru | us_ofac_sdn | ofac-35128 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6r2 | ||||
Person:createdAt | 2022-03-25 | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14742 | ||||
Person:fatherName | ВИТАЛЬЕВИЧ | ext_ru_egrul | ru-inn-771706200945 | ||||
Person:firstName | Andrey | eng | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-35128 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-771706200945 | ||||
Person:firstName | Andrey | eng | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | |||
Person:firstName | Andrey | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:firstName | Andrey | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:firstName | ANDREY VITALYEVICH | eng | us_sam_exclusions | usgsa-s4mrky6r2 | |||
Person:gender | male | us_ofac_sdn | ofac-35128 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14742 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0791 | ||||
Person:id | 26c0785b0e9b7ac37f6ea6fa2e82c3f5a47c938f | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:id | 78d082291ec89354f4b0993f88800afb2a5e7840 | us_trade_csl | ofac-35128 | ||||
Person:id | 03651fa70fcdeec7b4335d735f4c83ce3f221f86 | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | ||||
Person:id | 043383e1063c28fad8628074641282c28cdaee65 | ext_ru_egrul | ru-inn-771706200945 | ||||
Person:id | 9b0d6de441d57d1fa44be72012b967676dc32f9e | us_ofac_sdn | ofac-35128 | ||||
Person:id | a727cfebcc8ba83bfe5dd736ac721ae90a71ca50 | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:id | 590c003e445d3017b45cd169ece6fe93de7bd405 | gb_hmt_sanctions | gb-hmt-14742 | ||||
Person:id | e5dfd01809b333813bb3b2681516bbefc65fa48e | gb_fcdo_sanctions | gb-fcdo-rus0791 | ||||
Person:id | a33c54f6f84af1d1e3e44a539e1d6568ca54cac8 | gb_fcdo_sanctions | gb-fcdo-rus0791 | ||||
Person:id | db04f77e61795bfa31ed9943a96a292f0d07261d | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | ||||
Person:id | 79267cf6932288176381cb14c1937ded7203ff92 | us_sam_exclusions | usgsa-s4mrky6r2 | ||||
LegalEntity:id | c0e5f924a0ae6722da927345d2644720b4416857 | tw_shtc | tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e | ||||
Person:idNumber | 771706200945 | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:idNumber | 771706200945 | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:innCode | 771706200945 | ext_ru_egrul | ru-inn-771706200945 | ||||
Person:lastName | ILYASHENKO | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:lastName | ILYASHENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:lastName | Ilyashenko | eng | us_ofac_sdn | ofac-35128 | |||
Person:lastName | ILYASHENKO | eng | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | |||
Person:lastName | Ilyashenko | eng | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | |||
Person:lastName | ILYASHENKO | eng | us_sam_exclusions | usgsa-s4mrky6r2 | |||
Person:lastName | ИЛЬЯШЕНКО | ext_ru_egrul | ru-inn-771706200945 | ||||
Person:middleName | Vitalyevich | eng | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | |||
Person:middleName | Vitalyevich | eng | us_ofac_sdn | ofac-35128 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14742 | ||||
Person:name | Ільяшенко Андрій Віталійович | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:name | Ilyashenko Andrey | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:name | Andrey Vitalyevich ILYASHENKO | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:name | Andrey Vitalyevich ILYASHENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:name | Ильяшенко Андрей Витальевич | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:name | Andrey Vitalyevich Ilyashenko | eng | us_ofac_sdn | ofac-35128 | |||
Person:name | ILYASHENKO, Andrey Vitalyevich | us_trade_csl | ofac-35128 | ||||
Person:name | Andrey ILYASHENKO | eng | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | |||
Person:name | АНДРЕЙ ВИТАЛЬЕВИЧ ИЛЬЯШЕНКО | ext_ru_egrul | ru-inn-771706200945 | ||||
Person:name | ANDREY VITALYEVICH ILYASHENKO | eng | us_sam_exclusions | usgsa-s4mrky6r2 | |||
Person:name | Andrey Vitalyevich Ilyashenko | eng | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | |||
LegalEntity:name | ILYASHENKO, Andrey Vitalyevich | tw_shtc | tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e | ||||
Person:name | Ільяшенко Андрій Віталійович | ukr | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | |||
Person:name | Andrey Vitalyevich ILYASHENKO | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:notes | General Director, InfoRos | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:notes | General Director of InfoRos, linked to Russian military. | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | |||
Person:position | CEO, General Director, Editor-in-chief of InfoRos | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:position | CEO, General Director, Editor-in-chief of InfoRos | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0791 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14742 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-35128 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/70hwYtpFxtLqwCAj3nxtSsz9OS4 | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35128 | us_ofac_sdn | ofac-35128 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-138d90cc7e3217e7a4abed85cab36e513fa4198e | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17025-ilasenko-andrij-vitalijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6r2 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14742 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35128 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0791 | ||||
Person:topics | sanction | us_trade_csl | ofac-35128 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-27-andrey-ilyashenko | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6794-andrey-vitalyevich-ilyashenko | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-70hwytpfxtlqwcaj3nxtssz9os4 | ||||