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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY VALERYEVICH PRIKHODKO · Andrei PRIHODKO · Andrei Valeryevich Prikhodko · PRIKHODKO, Andrei Valeryevich · Prikhodko Andrei · | [sources] | |||
| Alias | Andrey Valeryevich PRIKHODKO · PRIKHODKO, Andrey Valeryevich · Prykhodko Andrii Valeriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREI VALERYEVICH · ANDREY VALERYEVICH · Andrei · Andrey | [sources] | |||
| ID Number | 772335626982 | [sources] | |||
| INN | 772335626982 | [sources] | |||
| Last name | PRIKHODKO | [sources] | |||
| Middle name | Valeryevich | [sources] | |||
| Passport number | 4500289092 | [sources] | |||
| Tax Number | 4513305813 | [sources] | |||
| Unique Entity ID | R1KGP5QF7XE1 · ZTKNY7A1ZRU7 | [sources] | |||
| Address | Moscow · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREY VALERYEVICH PRIKHODKO)
(also ANDREI VALERYEVICH PRIKHODKO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52713 · ofac-pr-b3e9cefdf79bf149d4ae44a7d5e2c73d0d15c8e3 · ua-nsdc-32504-prihodko-andrij-valerijovic · lt-mag-86e92425d4c5c3395a3497435b30a1433bc9f1f0 · usgsa-s4mrvjrzj · usgsa-s4mrvljh9 · NK-DhdbMrHQqQGBmRCYG8rEiR · ua-nsdc-32475-prihodko-andrij-valerijovic · tw-shtc-c832a5196f167dde759925b2a172021489d24848 · tw-shtc-817690737bc22fd5de53754aae614a2f412a05c0 · ee-san-a8352da60b7a88b6f8b8b5b0ab4f89c4a0b06cd0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Estonia | Välisministeerium | - | - | - |