Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ROSTISLAVOVICH KHOKHLUN · Andrei Rostislavovich KHOKHLUN · Andrei Rostislavovich Khokhlun · Andrei(Andrey) Khokhlun · Andrej Chochlun · | [sources] | |||
Other name | ANDREY KHOKHLUN · Andrey Khokhlun · Андрей Ростиславович ХОХЛУН · ХОХЛУН Андрей Ростиславович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tachkent, URSS · Tachkent, URSS (aujourd’hui Ouzbékistan) · Tashkent, UZBEKISTAN · Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Slovenia · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | ANDREI ROSTISLAVOVICH · Andrei · Andrei Rostislavovich · Andrej · Andrey · | [sources] | |||
ID Number | 764101287 · 773501047190 | [sources] | |||
INN | 773501047190 | [sources] | |||
Last name | Chochlun · KHOKHLUN · Khokhlun · ХОХЛУН | [sources] | |||
Middle name | Rostislavovich · Rostislavovitj · Ростиславович | [sources] | |||
Passport number | 764101287 | [sources] | |||
Patronymic | Rostislavovich · РОСТИСЛАВОВИЧ · Ростиславович | [sources] | |||
Registration number | FF39AQPRWMU5 | [sources] | |||
Tax Number | 773501047190 | [sources] | |||
Unique Entity ID | FF39AQPRWMU5 | [sources] | |||
Position | AKマイクロテック社長 · Directeur général de AK Microtech · Director General of AK Microtech · Owner and Director General of AK Microtech | [sources] | |||
Address | Balaklavskiy Prospect 16, 117452 Moscou · Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452 · Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452 · Malija 97, 6310 Izola, SLOVENIA · Malija 97, 6310 Izola, Slovenia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8
· ua-nazk-person-27426
· mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b
· usgsa-s4mrqxdx7
· eu-fsf-eu-10873-80
· eu-tb-logical-159341
· ru-inn-773501047190
· ofac-44882
· fr-ga-6990
· ch-seco-69384
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC “AK MICROTECH” Sanctioned entity | 100 | - | ||
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO Sanctioned entity | - | - | - | |
ООО "КЕКО Р" | 100 | - | ||
Limited Liability Company Keko R Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "КЕКО Р" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
LLC “AK MICROTECH” Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЗАО "ОСТЕК-ЭК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
764101287 | Russia | National passport | - | - | |
764101287 | Russia | National passport | - | - | |
764101287 | Russia | passport | - | - |