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Andrey Vitalyevich Ilyashenko

Sanctioned entity

Andrey Vitalyevich Ilyashenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY VITALYEVICH ILYASHENKO · Andrey Vitalyevich ILYASHENKO · Andrey Vitalyevich Ilyashenko · ILYASHENKO, Andrey Vitalyevich · Iliashenko Andrii Vitaliiovych · 2 more...				[sources]
Other name	Ilyashenko Andrey · Ільяшенко Андрій Віталійович · ИЛЬЯШЕНКО Андрей Витальевич · Ильяшенко Андрей Витальевич				[sources]
Birth date	1958-10-19 · 1958-12-19				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREY VITALYEVICH · Andrey · АНДРЕЙ				[sources]
INN	`771706200945`				[sources]
Last name	ILYASHENKO · Ilyashenko · ИЛЬЯШЕНКО				[sources]
Middle name	Vitalyevich				[sources]
Patronymic	ВИТАЛЬЕВИЧ				[sources]
Second name	Vitalyevich				[sources]
Position	CEO, General Director, Editor-in-chief of InfoRos				[sources]
Address	Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

General Director, InfoRos

— Australian Sanctions Consolidated List, 2023-04-20

General Director of InfoRos, linked to Russian military.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Krzhizhanovskogo Street 13/2, Moscow, 117218	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОЛИГА"	50	2010-03-04	2018-04-02
Inforos OOO IA	5	2018-02-13	-

Clients
Client	Role	Start date	End date
Inforos OOO IA	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ РЕГИОНАЛЬНЫХ СМИ "РЕГИОНАЛЬНАЯ МЕДИАСЕТЬ"	Председатель Правления	2011-05-16	2018-08-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОЛИГА"	Генеральный директор	2010-03-04	2018-04-02
Inforos OOO IA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-13	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: nz-ru-ind-27 · au-dfat-6794-andrey-vitalyevich-ilyashenko · gb-fcdo-rus0791 · usgsa-s4mrky6r2 · gb-hmt-14742 · ua-nsdc-17025-ilasenko-andrij-vitalijovic · ofac-35128 · ua-nabc-person-320-ilyashenko-andrey-vitalyevich · ca-sema-1-822-ru-andrei-vitalyevich-ilyashenko · rupep-person-36723 · nz-ru-ind-27-andrey-ilyashenko · ru-inn-771706200945 · ua-nazk-person-320

For experts: raw data explorer

Factsheet Descriptions Data sources

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