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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY GOLOVTCHENKO · Andrei Golovtchenko · GOLOVTCHENKO, Andrei | [sources] | |||
| Alias | 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 | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqqnx · ofac-pr-18af42617a1cc2e93ba16ae001ca3830b2c593f6 · ofac-45748 · usgsa-s4mrvqj08 · usgsa-s4mrvqpcx · usgsa-s4mrvqgm1For 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 | - |