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SDN list · entry 52059

LISHENKO Ilya

Yes. LISHENKO Ilya is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52059, added on November 21, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listNovember 21, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LISHENKO IlyaPrimary namestrong
LISHENKO IliaA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.0409925444Russia
Passport767980925Russia

Details published by OFAC

Date of birthMarch 2, 1990
Place of birthKrasnoyarsk-45, Russia
NationalityRussia
AddressShanghai, China
Secondary sanctions risk:See Section 11 of Executive Order 14024.
GenderMale

Legal basis