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Andrey Bulyutin

Sanctioned entity

Andrey Bulyutin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY BULYUTIN · Andrey Bulyutin · BULYUTIN, Andrey				[sources]
Birth date	1979-10-19				[sources]
Place of birth	Izhevsk, Russia				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Russia				[sources]
First name	ANDREY · Andrey				[sources]
Last name	BULYUTIN · Bulyutin				[sources]
Passport number	`515356705`				[sources]
Position	Business Development Manager at Kalashnikov Concern				[sources]
Address	LONDON, GBR · London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
London	United Kingdom

Identifications
Document number	Country	Type	Start date	End date
`515356705`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4z3t9 · ua-nazk-person-15612 · ua-nabc-person-15612-bulyutin-andrey-viktorovich · ofac-18313

For experts: raw data explorer

Factsheet Data sources

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