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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 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