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ANDREY GOLOVTCHENKO

Debarred entity · Sanctioned entity

ANDREY GOLOVTCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY GOLOVTCHENKO · Andrei Golovtchenko · GOLOVTCHENKO, Andrei				[sources]
Alias	Andrey Golovtchenko				[sources]
Birth date	1963-06-06				[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	2026-02-23	Last processed	2026-02-23	First seen	2023-11-02

Descriptions

(also ANDREY GOLOVTCHENKO, ANDREY GOLOVTCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI GOLOVTCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI GOLOVTCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US Trade Consolidated Screening List (CSL)23,622

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 Exclusions105,268

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

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 Releases8,461

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

External dataset · United States · OFAC

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

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-UFv434rm8qbQtsorUhTK5K?nested=true

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