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Listed on sanctions / export-control lists
TELIZHENKO, Andrii
US OFAC
Individual · 1 listing(s)
TELIZHENKO, Andrii appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-11 | US OFAC · listed · Programs: ELECTION-EO13848 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ELECTION-EO13848 |
|---|---|
| Listed on | 2021-01-11 |
| Date of birth | 02 Sep 1990 |
| Place of birth | Kyiv, Ukraine |
| Nationality | Ukraine |
| ID / passport | DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov 2020; 3311706819 (Ukraine) |
| Aliases | TELIZHENKO, Andriy; TELIZHENKO, Andrii Grygorovych |
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Monitor it — free →Others designated under the same program — ELECTION-EO13848
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