ListsOFAC SDN › ofac_sdn-35128

Andrey Vitalyevich ILYASHENKO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35128.

Programs

CAATSA - RUSSIA, CYBER2, NPWMD

Names and aliases

Andrey Vitalyevich ILYASHENKOprimary

Details

CountriesRussia Russia
Birth dates1958-12-19
AddressesRussia

Remarks (as published)

(Linked To: INFOROS, OOO)

Same name on other lists

Andrey Vitalyevich ILYASHENKO (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.