Statements: ILIA LISHENKO

Canonical ID: NK-M5FFVYqXfBXhJPb4dsCXdU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShanghaiengus_ofac_sdnofac-52059
Person:addressSHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvjrnf
Person:addressSHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvlj7t
Person:addressEntityaddr-18153c9be8f0f30651eaff0591a724bef3038f51engus_ofac_sdnofac-52059
Person:aliasIlia LISHENKOengus_ofac_sdnofac-52059
Person:birthDate1990-03-02engus_ofac_sdnofac-52059
Person:birthPlaceKrasnoyarsk-45, Russiaengus_ofac_sdnofac-52059
Person:countrycnengus_sam_exclusionsusgsa-s4mrvlj7t
Person:countrycnengus_sam_exclusionsusgsa-s4mrvjrnf
Person:countrycnengus_ofac_sdnofac-52059
Person:countryruengus_ofac_sdnofac-52059
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrnf
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7t
Person:firstNameILIAengus_sam_exclusionsusgsa-s4mrvlj7t
Person:firstNameILYAengus_sam_exclusionsusgsa-s4mrvjrnf
Person:firstNameIliaengus_ofac_sdnofac-52059
Person:firstNameIlyaengus_ofac_sdnofac-52059
Person:gendermaleengus_ofac_sdnofac-52059
Person:id31081b6130cde64e40a4a5837e0e18fd9787c106engus_sam_exclusionsusgsa-s4mrvlj7t
Person:id5dd8873fadebb396a11f300e5bbc8fb865e6337dus_trade_cslofac-52059
Person:id3bb8bdf3ac857b34e7a10169e3d8c820494bc434engus_ofac_sdnofac-52059
Person:id4c23264083c209d3eff395cc1924b180f520d386engus_sam_exclusionsusgsa-s4mrvjrnf
Person:idNumber0409925444engus_ofac_sdnofac-52059
Person:lastNameLISHENKOengus_sam_exclusionsusgsa-s4mrvjrnf
Person:lastNameLISHENKOengus_sam_exclusionsusgsa-s4mrvlj7t
Person:lastNameLISHENKOengus_ofac_sdnofac-52059
Person:nameILYA LISHENKOengus_sam_exclusionsusgsa-s4mrvjrnf
Person:nameLISHENKO, Ilyaus_trade_cslofac-52059
Person:nameILIA LISHENKOengus_sam_exclusionsusgsa-s4mrvlj7t
Person:nameIlya LISHENKOengus_ofac_sdnofac-52059
Person:notes(also ILYA LISHENKO)engus_sam_exclusionsusgsa-s4mrvlj7t
Person:notes(also ILIA LISHENKO)engus_sam_exclusionsusgsa-s4mrvjrnf
Person:passportNumber767980925engus_ofac_sdnofac-52059
Person:programIdUS-RUSHARengus_ofac_sdnofac-52059
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52059engus_ofac_sdnofac-52059
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrnf
Person:topicssanctionus_trade_cslofac-52059
Person:topicssanctionengus_ofac_sdnofac-52059
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7t
Person:uniqueEntityIdQGP4CX2CZAX9engus_sam_exclusionsusgsa-s4mrvlj7t
Person:uniqueEntityIdZ66YJGG2D437engus_sam_exclusionsusgsa-s4mrvjrnf
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