Lists of sanctions
18.216.126.33
15.01.2025 08:53:06

Ilya LISHENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name LISHENKO
First name/Name Ilya
Full name/Name Ilya LISHENKO
Type Name
Last name/Name LISHENKO
First name/Name Ilia
Full name/Name Ilia LISHENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Shanghai
Country China
Full address Shanghai, China

Birth data (2)

Birthdate
Place Krasnoyarsk-45, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 0409925444
Country Russian Federation
Type Passport: 767980925
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 08:15
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