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Andrey Aleksandrovich ZHIDKOV

Sanctioned entity

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

Type	Person				[sources]
Name	ANDREY ALEKSANDROVICH ZHIDKOV · Andrey Aleksandrovich ZHIDKOV · ZHIDKOV, Andrey Aleksandrovich · АНДРЕЙ АЛЕКСАНДРОВИЧ ЖИДКОВ · Андрей Александрович Жидков				[sources]
Other name	Andrei Aleksandrovich Zhidkov · Андрей Александрович Жидков				[sources]
Birth date	1979-09-15				[sources]
Place of birth	Inta, Komi Republic, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
First name	ANDREY ALEKSANDROVICH · Andrei · Andrey · Andrey Aleksandrovich · АНДРЕЙ · 1 more...				[sources]
INN	`780719977500`				[sources]
Last name	ZHIDKOV · Zhidkov · ЖИДКОВ · Жидков				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`G3K4Q5XJ1ZV5`				[sources]
Tax Number	`780719977500`				[sources]
Address	Melitopol · ZAPORIZHZHIA REGION, MELITOPOL, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Melitopol	Ukraine

Directorships
Organization	Role	Start date	End date
САНКТ-ПЕТЕРБУРГСКОЕ ГОРОДСКОЕ КАЗАЧЬЕ ОБЩЕСТВО "ИМПЕРАТОРСКИЙ КОНВОЙ"	АТАМАН	2020-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ ВОИН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-26	2020-05-28
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ ОБЕСПЕЧЕНИЮ ЗАКОННОСТИ И ПРАВОПОРЯДКА "АССОЦИАЦИЯ СОТРУДНИКОВ СИЛОВЫХ СТРУКТУР "ВОИН"	Президент	2012-04-12	2017-07-26

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions115,280

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-457-ua-andrey-aleksandrovich-zhidkov · ca-sema-1e122dca780aba651ee8427bdbde77879e25e06b · ua-nabc-person-24268-zhidkov-andrey-aleksandrovich · ofac-43251 · ru-inn-780719977500 · usgsa-s4mrqm5d4 · ua-nazk-person-24268 · ca-sema-part-1-457-ua-andrey-aleksandrovich-zhidkov

For experts: raw data explorer

Factsheet Data sources

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