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Andrei Golovtchenko

Sanctioned entity

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

Type	Person				[sources]
Name	Andrei Golovtchenko · GOLOVTCHENKO, Andrei				[sources]
Other name	Andrey Golovtchenko				[sources]
Birth date	1963-06-06				[sources]
Gender	male				[sources]
Nationality	Sweden				[sources]
Country	United Arab Emirates · Sweden				[sources]
First name	Andrei · Andrey				[sources]
Last name	Golovtchenko				[sources]
Passport number	`35169175`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-11-02

Relationships

Identifications
Document number	Country	Type	Start date	End date
`35169175`	Sweden	Passport	-	2025-08-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Source data IDs: ua-nazk-person-27727 · ofac-45748

For experts: raw data explorer

Factsheet Data sources

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