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Andrey Zhuykov

Disqualified · Sanctioned entity
TypePerson[sources]
NameAndrey Yuryevich ZHUYKOV · Andrey Zhuykov · ZHUYKOV, Andrey[sources]
Other nameAdam[sources]
Weak aliasDefender · Dif[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
E-Mailmegaprof@gmail.com · refflex@gmail.com[sources]
First nameAndrey[sources]
Last nameAdam · Defender · Dif · Zhuykov[sources]
Second nameYuryevich[sources]
Unique Entity IDQLG9RVYNW563[sources]
AddressSOCHI, RUS · Sochi · Yekaterinburg[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-coh-pnc-bd-juachkgtdkz0s01zgvbi · ofac-pr-08a6e7198fe1c0a4560f34c2e50552bb5902bd97 · ofac-44901 · usgsa-s4mrqvd5q · gb-hmt-16082 · gb-fcdo-cyb0040

For experts: raw data explorer