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OFAC UID 52059 · SDN · Individual

Ilya LISHENKO

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Nov 21, 2024

Also known as

Ilia LISHENKO · a.k.a.

Addresses

Shanghai China

Identifiers

National ID No.: 0409925444 (Russia)
Passport: 767980925 (Russia)
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male