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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 linksanctionssearch.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)23,238

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

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