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VASILY ALEXANDROVICH KHRISTOFOROV

Debarred entity · Sanctioned entity

VASILY ALEXANDROVICH KHRISTOFOROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHRISTOFOROV VASILIY · KHRISTOFOROV, Vasiliy Aleksandrovich · VASILIY KHRISTOFOROV · VASILY ALEXANDROVICH KHRISTOFOROV · Vasiliy Aleksandrovich KHRISTOFOROV · 2 more...				[sources]
Alias	Khrystoforov Vasyl · Vasili KHRISTOFOROV				[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	VASILY ALEXANDROVICH · 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 · DUBAI · Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also VASILY ALEXANDROVICH KHRISTOFOROV)

— US SAM Procurement Exclusions, 2025-07-23

(also VASILIY KHRISTOFOROV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow	Russia
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow	Russia

Clients
Client	Role	Start date	End date
Thieves-in-Law Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2202546110`	Russia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

Source data IDs: usgsa-s4mr3rp0g · ofac-pr-94acc77cd163a66ce04b5521dcc3c35a980cd27f · usgsa-s4mr3rp0h · ua-nsdc-15314-hristoforov-vasil · ofac-13088

For experts: raw data explorer

Factsheet Descriptions Data sources

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