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Khrystoforov Vasyl

Sanctioned entity

Khrystoforov Vasyl is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHRISTOFOROV, Vasiliy Aleksandrovich · Khrystoforov Vasyl · Vasiliy Aleksandrovich KHRISTOFOROV · ВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВ · Христофоров Василь				[sources]
Other name	KHRISTOFOROV VASILIY · Vasili KHRISTOFOROV · Христофоров Василь				[sources]
Weak alias	Vasya Voskres · Voskres · ВОСКРЕС				[sources]
Birth date	1972-03-12				[sources]
Place of birth	Dzerzhinsk, Nizhny Novgorod, Russia · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
Citizenship	Russia				[sources]
First name	Vasili · Vasiliy · ВАСИЛИЙ				[sources]
ID Number	`2202546110` · `76481815`				[sources]
Last name	KHRISTOFOROV · ХРИСТОФОРОВ				[sources]
Middle name	Aleksandrovich · АЛЕКСАНДРОВИЧ				[sources]
Passport number	`1175427` · `530266990` · `637186356`				[sources]
Address	19 Berezovaya St., Apt. 152, Nizhny Novgorod · 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow · Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow · Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow	Russia
19 Berezovaya St., Apt. 152, Nizhny Novgorod	Russia
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow	Russia
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai	United Arab Emirates

Clients
Client	Role	Start date	End date
THIEVES-IN-LAW	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`76481815`	United Arab Emirates	National ID No.	-	-
`637186356`	Russia	Passport	-	-
`2202546110`	Russia	National ID No.	-	-
`1175427`	-	Passport	-	-
`530266990`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ua-nabc-person-14252-hristoforov-vasily · ofac-13088 · ua-nsdc-15314-hristoforov-vasil · ua-nsdc-person-203-2021-3523 · ua-nabc-person-14252-hristoforov-vasil · ua-nazk-person-14252

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow	Russia
19 Berezovaya St., Apt. 152, Nizhny Novgorod	Russia
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow	Russia
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai	United Arab Emirates

Clients
Client	Role	Start date	End date
THIEVES-IN-LAW	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`76481815`	United Arab Emirates	National ID No.	-	-
`637186356`	Russia	Passport	-	-
`2202546110`	Russia	National ID No.	-	-
`1175427`	-	Passport	-	-
`530266990`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
Office of Foreign Assets Control	SDN List	-	-