Search OpenSanctions

Advanced

Andrei Rostislavovich KHOKHLUN

Sanctioned entity
Andrei Rostislavovich KHOKHLUN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Rostislavovich KHOKHLUN · Andrei Rostislavovich Khokhlun · Andrej Chochlun · Andrej Rostislavovitj KHOKHLUN · KHOKHLUN, Andrei Rostislavovich · 5 more...[sources]
Other nameAndrey Khokhlun · Андрей Ростиславович ХОХЛУН · ХОХЛУН Андрей Ростиславович[sources]
Birth date[sources]
Place of birthTachkent, URSS · Tashkent, UZBEKISTAN · Tashkent, Uzbekistan · Ташкент, Узбекистан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Slovenia · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameAndrei · Andrei Rostislavovich · Andrej · Andrey · Андрей[sources]
ID Number764101287 · 773501047190[sources]
INN773501047190[sources]
Last nameChochlun · KHOKHLUN · Khokhlun · ХОХЛУН[sources]
Passport number764101287[sources]
PatronymicRostislavovich · Ростиславович[sources]
Tax Number773501047190[sources]
PositionDirecteur général de AK Microtech · Owner and Director General of AK Microtech[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Temporary address

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 773501047190

Swiss SECO Sanctions/Embargoes,

Function: Director General of AK Microtech

Swiss SECO Sanctions/Embargoes,

Temporary address

EU Financial Sanctions Files (FSF),

Temporary address

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,258

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: eu-tb-logical-159341 · eu-fsf-eu-10873-80 · ofac-44882 · ua-nazk-person-27426 · ch-seco-69384 · fr-ga-6990

For experts: raw data explorer