Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Rostislavovich KHOKHLUN · Andrei Rostislavovich Khokhlun · Andrej Chochlun · Andrej Rostislavovitj KHOKHLUN · KHOKHLUN, Andrei Rostislavovich · 5 more... | [sources] | |||
Other name | Andrey Khokhlun · Андрей Ростиславович ХОХЛУН · ХОХЛУН Андрей Ростиславович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tachkent, URSS · Tashkent, UZBEKISTAN · Tashkent, Uzbekistan · Ташкент, Узбекистан | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Slovenia · Uzbekistan | [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 · Khokhlun · ХОХЛУН | [sources] | |||
Passport number | 764101287 | [sources] | |||
Patronymic | Rostislavovich · Ростиславович | [sources] | |||
Tax Number | 773501047190 | [sources] | |||
Position | Directeur général de AK Microtech · Owner and Director General of AK Microtech | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
fr-ga-6990
· ch-seco-69384
· ua-nazk-person-27426
· ofac-44882
· eu-fsf-eu-10873-80
· eu-tb-logical-159341
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Keko R | - | - | - | |
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
764101287 | Russia | National passport | - | - | |
764101287 | Russia | National passport | - | - | |
764101287 | Russia | passport | - | - |