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KHOKHLOV Andrei Vladimirovich

Sanctioned entity

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

Type	Person				[sources]
Name	Andrei Vladimirovich Khokhlov · KHOKHLOV Andrei Vladimirovich · KHOKHLOV, Andrei Vladimirovich · ХОХЛОВ Андрей Владимирович · ХОХЛОВ Андрій Володимирович				[sources]
Birth date	1980-06-02				[sources]
Place of birth	Murom, Russia · Муром, Россия · Муром, Росія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Andrei				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	Khokhlov				[sources]
Tax Number	`503117548207`				[sources]
Position	General Director of "NOVASTRIM" LLC · Генеральний директор ТОВ "НОВАСТРІМ" · Генеральный директор ООО "НОВАСТРИМ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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) List28,418

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)18,618

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

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

For experts: raw data explorer

Factsheet Data sources

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