Statements: ILIA LISHENKO

Canonical ID: NK-M5FFVYqXfBXhJPb4dsCXdU · 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`	Shanghai	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:address`	SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23
`Person:address`	SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:addressEntity`	`addr-18153c9be8f0f30651eaff0591a724bef3038f51`	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:alias`	Ilia LISHENKO	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:birthDate`	1990-03-02	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:birthPlace`	Krasnoyarsk-45, Russia	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23
`Person:country`	cn	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:firstName`	ILIA	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:firstName`	ILYA	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23
`Person:firstName`	Ilia	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:firstName`	Ilya	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:id`	31081b6130cde64e40a4a5837e0e18fd9787c106	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-07-23
`Person:id`	5dd8873fadebb396a11f300e5bbc8fb865e6337d		us_trade_csl	`ofac-52059`	2024-11-21
`Person:id`	3bb8bdf3ac857b34e7a10169e3d8c820494bc434	eng	us_ofac_sdn	`ofac-52059`	2025-06-02
`Person:id`	4c23264083c209d3eff395cc1924b180f520d386	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-07-23
`Person:idNumber`	0409925444	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:lastName`	LISHENKO	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23
`Person:lastName`	LISHENKO	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:lastName`	LISHENKO	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:name`	ILYA LISHENKO	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23
`Person:name`	LISHENKO, Ilya		us_trade_csl	`ofac-52059`	2024-11-21
`Person:name`	ILIA LISHENKO	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:name`	Ilya LISHENKO	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:notes`	(also ILYA LISHENKO)	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-07-23
`Person:notes`	(also ILIA LISHENKO)	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-07-23
`Person:passportNumber`	767980925	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52059`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52059	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52059`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52059`	2024-11-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:uniqueEntityId`	QGP4CX2CZAX9	eng	us_sam_exclusions	`usgsa-s4mrvlj7t`	2025-01-30
`Person:uniqueEntityId`	Z66YJGG2D437	eng	us_sam_exclusions	`usgsa-s4mrvjrnf`	2025-01-23

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