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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY SUVOROV · Andrei Anatolyevich Suvorov · SUVOROV, Andrei Anatolyevich | [sources] | |||
| Alias | Andrey Suvorov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Togliatti, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREI ANATOLYEVICH · Andrei · Andrey | [sources] | |||
| Last name | Suvorov | [sources] | |||
| Middle name | Anatolyevich | [sources] | |||
| Passport number | 727372914 | [sources] | |||
| Tax Number | 502402592883 | [sources] | |||
| Unique Entity ID | SQX4BKWSUZR7 · ZY4XBM3CGKY5 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREY SUVOROV)
(also ANDREI ANATOLYEVICH SUVOROV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |