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Andrey Bulyutin

Sanctioned entity
TypePerson[sources]
NameAndrey Bulyutin · BULYUTIN, Andrey · Baliutin Andrey · Балютин Андрей · Балютін Андрій[sources]
Other nameBaliutin Andrii[sources]
Birth date[sources]
Place of birthIzhevsk, Russia[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
First nameAndrey[sources]
Last nameBulyutin[sources]
Passport number515356705[sources]
PositionBusiness Development Manager at Kalashnikov Concern · менеджер по розвитку бізнесу концерну «Калашников» · менеджер по розвитку бізнесу концерну «Калашніков»[sources]
AddressLONDON, GBR · London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: usgsa-s4mr4z3t9 · ua-nsdc-13921-balutin-andrij · ofac-18313

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting