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Andrei Vladimirovich Khokhlov

Sanctioned entity

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

Type	Person				[sources]
Name	ANDREI VLADIMIROVICH KHOKHLOV · Andrei Vladimirovich Khokhlov · KHOKHLOV, Andrei Vladimirovich				[sources]
Birth date	1980-06-02				[sources]
Place of birth	Murom, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREI VLADIMIROVICH · Andrei				[sources]
Last name	KHOKHLOV · Khokhlov				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`QP8JPJW2YQ45`				[sources]
Tax Number	`503117548207`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Radioavtomatika LLC	Leader or official of	-	-
Novastream Limited	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ua-nazk-person-24276 · ua-nabc-person-24276-khokhlov-andrei-vladimirovich · ofac-38659 · usgsa-s4mrn6pxf

For experts: raw data explorer

Factsheet Data sources

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