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Person

Ilya LISHENKO

Sanctioned entity

Born 2 Mar 1990 (36 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Ilya LISHENKO)

(also Ilia LISHENKO)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52059treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number0409925444
Passport767980925
Passport767980925Russia1 Jul 2032
National ID no0409925444Russia

Other names2

Also known as2

Ilia LISHENKOLISHENKO, Ilya

Addresses1

  • SHANGHAI

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