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ANDREY VALERYEVICH PRIKHODKO

Export controlled · Sanctioned entity
TypePerson[sources]
NameANDREY VALERYEVICH PRIKHODKO · Andrei Valeryevich Prikhodko · PRIKHODKO, Andrei Valeryevich · Prikhodko Andrei · Приходько Андрей Валерьевич · 1 more...[sources]
Other nameAndrey Valeryevich PRIKHODKO · PRIKHODKO, Andrey Valeryevich · Prykhodko Andrii Valeriiovych[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREI VALERYEVICH · ANDREY VALERYEVICH · Andrei · Andrey[sources]
ID Number772335626982[sources]
INN772335626982[sources]
Last namePRIKHODKO[sources]
Middle nameValeryevich[sources]
Passport number4500289092[sources]
Tax Number4513305813[sources]
Unique Entity IDR1KGP5QF7XE1 · ZTKNY7A1ZRU7[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANDREY VALERYEVICH PRIKHODKO)

US SAM Procurement Exclusions,

(also ANDREI VALERYEVICH PRIKHODKO)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,520

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvjrzj · usgsa-s4mrvljh9 · ofac-pr-b3e9cefdf79bf149d4ae44a7d5e2c73d0d15c8e3 · ofac-52713 · ua-nsdc-32504-prihodko-andrij-valerijovic · ua-nsdc-32475-prihodko-andrij-valerijovic · tw-shtc-c832a5196f167dde759925b2a172021489d24848 · tw-shtc-817690737bc22fd5de53754aae614a2f412a05c0

For experts: raw data explorer