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Zhuykov Andrey

Sanctioned entity

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

Type	Person				[sources]
Name	Andrey Yuryevich ZHUYKOV · Andrey Zhuykov · ZHUYKOV, Andrey · Zhuykov Andrey · Жуйков Андрей · 1 more...				[sources]
Other name	Adam · Defender · Dif				[sources]
Weak alias	Defender · Dif				[sources]
Birth date	1982-02-18				[sources]
Place of birth	Russian Federation, Sochi; Yekaterinburg · Российская Федерация, г. Сочи; г. Екатеринбург · Російська Федерація, м. Сочі; м. Єкатеринбург				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	megaprof@gmail.com · refflex@gmail.com				[sources]
First name	Andrey				[sources]
Last name	Adam · Defender · Dif · ZHUYKOV · Zhuykov				[sources]
Second name	Yuryevich				[sources]
Address	Sochi · Yekaterinburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-09-07

Relationships

Address
Full address	Country
Sochi	Russia
Yekaterinburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2023	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nazk-person-27408 · ofac-44901 · gb-hmt-16082

For experts: raw data explorer

Factsheet Data sources

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