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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY KHOKHLUN · Andrei Khokhlun · Andrei Rostislavovich Khokhlun · Andrei（Andrey） Khokhlun · Andrej Chochlun · | [sources] | |||
| Other name | Andrey Khokhlun · Khokhlun Andrii Rostyslavovych · Андрей Ростиславович ХОХЛУН · ХОХЛУН Андрей Ростиславович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tachkent, URSS · Tachkent, URSS (aujourd’hui Ouzbékistan) · Tashkent, UZBEKISTAN · Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Slovenia · Uzbekistan | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Uzbekistan | [sources] | |||
| First name | Andrei · Andrei Rostislavovich · Andrej · Andrey · Андрей | [sources] | |||
| ID Number | 764101287 · 773501047190 | [sources] | |||
| INN | 773501047190 | [sources] | |||
| Last name | Chochlun · Khokhlun · ХОХЛУН | [sources] | |||
| Middle name | Rostislavovich · Rostislavovitj · Ростиславович | [sources] | |||
| Passport number | 764101287 | [sources] | |||
| Patronymic | Rostislavovich · РОСТИСЛАВОВИЧ · Ростиславович | [sources] | |||
| Tax Number | 773501047190 | [sources] | |||
| Unique Entity ID | FF39AQPRWMU5 · LBZGDRB8GPU9 | [sources] | |||
| Position | AKマイクロテック社長 · Directeur général de AK Microtech · Director General of AK Microtech · Owner and Director General of AK Microtech | [sources] | |||
| Address | Balaklavskiy Prospect 16, 117452 Moscou · Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452 · Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452 · Malija 97, 6310 Izola, SLOVENIA · Malija 97, 6310 Izola, Slovenia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Temporary address
Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.
Tax Identification Number: 773501047190
Function: Director General of AK Microtech
Temporary address
Temporary address
Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.
Numéro de passeport : 764101287 Numéro d’identification fiscale : 773501047190 Adresse: Balaklavskiy Prospect 16, 117452 Moscou, Fédération de Russie Adresse temporaire: Malija 97, 6310 Izola, Slovénie
(also ANDREY KHOKHLUN, ANDREY KHOKHLUN)
(also ANDREI ROSTISLAVOVICH KHOKHLUN)
(also ANDREI ROSTISLAVOVICH KHOKHLUN)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty34r · eu-tb-logical-159341 · ua-nsdc-31128-hohlun-andrij-rostislavovic · ua-nsdc-31072-hohlun-andrij-rostislavovic · ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8 · ua-nsdc-31227-hohlun-andrij-rostislavovic · usgsa-s4mrty820 · ch-seco-69384 · ru-inn-773501047190 · NK-FbtbzLSiHmJ7ZJi9eEi9qG · mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b · usgsa-s4mrqxdx7 · fr-ga-6990 · eu-fsf-eu-10873-80 · ofac-44882 · ua-nsdc-31349-hohlun-andrij-rostislavovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AK MICROTECH Disqualified · Sanctioned entity | 100 | - | ||
| Limited Liability Company Keko R Sanctioned entity | - | - | - | |
| Limited Liability Company Keko R Sanctioned entity | 100 | |||
| ARKTEC DOO Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Keko R Sanctioned entity | ЛИКВИДАТОР | - | ||
| AK MICROTECH Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||