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Andrey Aleksandrovich ZHIDKOV

Sanctioned entity
TypePerson[sources]
NameANDREI ALEKSANDROVICH ZHIDKOV · ANDREY ALEKSANDROVICH ZHIDKOV · Andrey Aleksandrovich ZHIDKOV · ZHIDKOV, Andrey Aleksandrovich · АНДРЕЙ АЛЕКСАНДРОВИЧ ЖИДКОВ · 1 more...[sources]
Other nameANDREI ALEKSANDROVICH ZHIDKOV · ANDREY ALEKSANDROVICH ZHIDKOV · Andrei Aleksandrovich Zhidkov · Андрей Александрович Жидков[sources]
Birth date[sources]
Place of birthInta, Komi Republic, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
First nameANDREI ALEKSANDROVICH · ANDREY ALEKSANDROVICH · Andrei · Andrey · Andrey Aleksandrovich · 2 more...[sources]
INN780719977500[sources]
Last nameZHIDKOV · Zhidkov · ЖИДКОВ · Жидков[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberG3K4Q5XJ1ZV5 · K9YYLN2V86G1[sources]
Tax Number780719977500[sources]
Unique Entity IDG3K4Q5XJ1ZV5 · K9YYLN2V86G1[sources]
AddressMelitopol · ZAPORIZHZHIA REGION, MELITOPOL, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty7ld · ca-sema-1-457-ua-andrey-aleksandrovich-zhidkov · ca-sema-part-1-457-ua-andrey-aleksandrovich-zhidkov · NK-NYQippusKWHvBxwsi69xca · ua-nabc-person-24268-zhidkov-andrey-aleksandrovich · ru-inn-780719977500 · usgsa-s4mrqm5d4 · usgsa-s4mrty2p4 · ua-nazk-person-24268 · ofac-43251 · ca-sema-1e122dca780aba651ee8427bdbde77879e25e06b

For experts: raw data explorer