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Andrei Anatolyevich Suvorov

Sanctioned entity

Andrei Anatolyevich Suvorov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI ANATOLYEVICH SUVOROV · Andrei Anatolyevich Suvorov · SUVOROV, Andrei Anatolyevich				[sources]
Other name	Andrey Suvorov				[sources]
Birth date	1967-10-12				[sources]
Place of birth	Togliatti, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREI ANATOLYEVICH · Andrei · Andrey				[sources]
Last name	SUVOROV · Suvorov				[sources]
Middle name	Anatolyevich				[sources]
Passport number	`727372914`				[sources]
Registration number	`SQX4BKWSUZR7`				[sources]
Tax Number	`502402592883`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-06-21

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`727372914`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-21	-

Data sources

US SAM Procurement Exclusions115,241

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

Source data IDs: usgsa-s4mrtqy5z · ofac-45821

For experts: raw data explorer

Factsheet Data sources

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