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Andrey Vladimirovich Kiyashko

Sanctioned entity
TypePerson[sources]
NameANDREY VLADIMIROVICH KIYASHKO · Andrey Vladimirovich Kiyashko · KIYASHKO, Andrey Vladimirovich · Андрей Владимирович Кияшко[sources]
Birth date[sources]
Place of birthKrasnodar, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANDREY VLADIMIROVICH · Andrey · Андрей[sources]
Last nameKIYASHKO · Kiyashko · Кияшко[sources]
Middle nameVladimirovich · Владимирович[sources]
Registration numberQBKES11DB9M6[sources]
Unique Entity IDQBKES11DB9M6[sources]
AddressHoroshevskoe Shosse 64-367, 117499 Moscow · MOSCOW, RUS, 117499[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,822

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 SAM Procurement Exclusions112,387

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

United States · GSA


Source data IDs: ofac-50567 · usgsa-s4mrtlncf

For experts: raw data explorer