Search OpenSanctions

Advanced

ANDREY GOLOVTCHENKO

Sanctioned entity
TypePerson[sources]
NameANDREY GOLOVTCHENKO · Andrei Golovtchenko · GOLOVTCHENKO, Andrei[sources]
Other nameAndrey Golovtchenko[sources]
Birth date[sources]
Gendermale[sources]
NationalitySweden[sources]
CountryUnited Arab Emirates · Sweden[sources]
First nameAndrei · Andrey[sources]
Last nameGolovtchenko[sources]
Passport number35169175[sources]
Unique Entity IDMC85VCHQKSF4 · RGQPNVFVBVU3[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANDREY GOLOVTCHENKO, ANDREY GOLOVTCHENKO)

— US SAM Procurement Exclusions,

(also ANDREI GOLOVTCHENKO)

— US SAM Procurement Exclusions,

(also ANDREI GOLOVTCHENKO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-45748 · usgsa-s4mrvqqnx · usgsa-s4mrvqgm1 · usgsa-s4mrvqj08 · usgsa-s4mrvqpcx · ofac-pr-18af42617a1cc2e93ba16ae001ca3830b2c593f6

For experts: raw data explorer

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