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Andrei Golovtchenko

Sanctioned entity
Andrei Golovtchenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei 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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-45748 · ua-nazk-person-27727

For experts: raw data explorer