Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY GOLOVTCHENKO · Andrei Golovtchenko · GOLOVTCHENKO, Andrei | [sources] | |||
Other name | Andrey Golovtchenko | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Sweden | [sources] | |||
Country | United Arab Emirates · Sweden | [sources] | |||
First name | Andrei · Andrey | [sources] | |||
Last name | 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 |
(also ANDREY GOLOVTCHENKO, ANDREY GOLOVTCHENKO)
(also ANDREI GOLOVTCHENKO)
(also ANDREI GOLOVTCHENKO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvqqnx
· ofac-45748
· usgsa-s4mrvqgm1
· usgsa-s4mrvqpcx
· usgsa-s4mrvqj08
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |