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ANDREI ALEKSANDROVICH ZHIDKOV

Sanctioned entity
TypePerson[sources]
NameANDREI ALEKSANDROVICH ZHIDKOV · Andrey Aleksandrovich ZHIDKOV · ZHIDKOV, Andrey Aleksandrovich · Андрей Александрович Жидков[sources]
Other nameAndrei Aleksandrovich Zhidkov · Андрей Александрович Жидков[sources]
Birth date[sources]
Place of birthInta, Komi Republic, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
First nameANDREI ALEKSANDROVICH · Andrei · Andrey · Andrey Aleksandrovich · Андрей[sources]
INN780719977500[sources]
Last nameZhidkov · Жидков[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Tax Number780719977500[sources]
Unique Entity IDG3K4Q5XJ1ZV5 · K9YYLN2V86G1[sources]
AddressMelitopol · ZAPORIZHZHIA REGION, MELITOPOL, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANDREY ALEKSANDROVICH ZHIDKOV)

US SAM Procurement Exclusions,

(also ANDREY ALEKSANDROVICH ZHIDKOV)

US SAM Procurement Exclusions,

(also ANDREI ALEKSANDROVICH ZHIDKOV, ANDREI ALEKSANDROVICH ZHIDKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-43251 · ca-sema-1e122dca780aba651ee8427bdbde77879e25e06b · usgsa-s4mrty2p4 · NK-NYQippusKWHvBxwsi69xca · ca-sema-part-1-457-ua-andrey-aleksandrovich-zhidkov · ca-sema-1-457-ua-andrey-aleksandrovich-zhidkov · ru-inn-780719977500 · usgsa-s4mrqm5d4 · usgsa-s4mrty7ld

For experts: raw data explorer