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Andrey Yuryevich ZHUYKOV

Sanctioned entity

Andrey Yuryevich ZHUYKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY ZHUYKOV · Andrey Yuryevich ZHUYKOV · Andrey Zhuykov · ZHUYKOV, Andrey				[sources]
Other name	Adam · Defender · Dif				[sources]
Weak alias	Defender · Dif				[sources]
Birth date	1982-02-18				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	megaprof@gmail.com · refflex@gmail.com				[sources]
First name	ANDREY · Andrey				[sources]
Last name	Adam · Defender · Dif · ZHUYKOV · Zhuykov				[sources]
Registration number	`QLG9RVYNW563`				[sources]
Second name	Yuryevich				[sources]
Address	SOCHI, RUS · Sochi · Yekaterinburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-09-07

Relationships

Address
Full address	Country
Sochi	Russia
Yekaterinburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2023-09-07	-
TREAS-OFAC	Reciprocal	2023-09-07	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-09-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

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

United States · GSA