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Individual3 sanctions listsUkraine

Andrii Telizhenko

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Andrii Telizhenko
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-9ePMR4bjHWZhtpveuxqjFS
Date of Birth
Sep 2, 1990
Place of Birth
Kyiv, Ukraine
Gender
male
Registration Number
1990090200994
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Multi-List Designation

Andrii Telizhenko appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112; 7 Koshytsa Street, Apartment 136, Kiev, 02068

Aliases (8)

Also Known As
Андрій ТЕЛІЖЕНКО
TELIZHENKO, Andrii
Теліженко Андрій Григорович
Telizhenko Andrii
Andriy Telizhenko
Andrii Grygorovych Telizhenko
Telizhenko Andrii Hryhorovych
Андрій Григорович Теліженко

Identification Numbers

TypeNumber
ID Number3311706819
PassportDU000524
PassportЕS 505702
PassportFX 843253
PassportМЕ 793116
PassportES505702

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.