Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI VLADIMIROVICH KHOKHLOV · Andrei Vladimirovich Khokhlov · KHOKHLOV, Andrei Vladimirovich | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Murom, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ANDREI VLADIMIROVICH · Andrei | [sources] | |||
Last name | KHOKHLOV · Khokhlov | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Registration number | QP8JPJW2YQ45 | [sources] | |||
Tax Number | 503117548207 | [sources] | |||
Unique Entity ID | QP8JPJW2YQ45 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nabc-person-24276-khokhlov-andrei-vladimirovich
· ofac-38659
· ua-nazk-person-24276
· usgsa-s4mrn6pxf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Novastream Limited Sanctioned entity | Leader or official of | - | - | |
Radioavtomatika LLC Sanctioned entity | Leader or official of | - | - |