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Andrei Vladimirovich Khokhlov

Sanctioned entity
TypePerson[sources]
NameANDREI VLADIMIROVICH KHOKHLOV · Andrei Vladimirovich Khokhlov · KHOKHLOV, Andrei Vladimirovich[sources]
Birth date[sources]
Place of birthMurom, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANDREI VLADIMIROVICH · Andrei[sources]
Last nameKHOKHLOV · Khokhlov[sources]
Middle nameVladimirovich[sources]
Registration numberQP8JPJW2YQ45[sources]
Tax Number503117548207[sources]
Unique Entity IDQP8JPJW2YQ45[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

US SAM Procurement Exclusions112,248

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

United States · GSA


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

For experts: raw data explorer