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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI GOLOVTCHENKO · ANDREY GOLOVTCHENKO · Andrei Golovtchenko · GOLOVTCHENKO, Andrei | [sources] | |||
| Other name | ANDREI GOLOVTCHENKO · ANDREY GOLOVTCHENKO · Andrey Golovtchenko | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Sweden | [sources] | |||
| Country | United Arab Emirates · Sweden | [sources] | |||
| First name | ANDREI · ANDREY · Andrei · Andrey | [sources] | |||
| Last name | GOLOVTCHENKO · Golovtchenko | [sources] | |||
| Passport number | 35169175 | [sources] | |||
| Unique Entity ID | MC85VCHQKSF4 · RGQPNVFVBVU3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvqqnx · usgsa-s4mrvqpcx · ofac-45748 · usgsa-s4mrvqgm1 · usgsa-s4mrvqj08For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||