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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 · Andrei Rostislavovich Khokhlun · Andrej Chochlun · Andrej Rostislavovitj KHOKHLUN · 4 more...[sources]
Other nameAndrey Khokhlun · Андрей Ростиславович ХОХЛУН · ХОХЛУН Андрей Ростиславович[sources]
Birth date[sources]
Place of birthTachkent, URSS · Tachkent, URSS (aujourd’hui Ouzbékistan) · Tashkent, UZBEKISTAN · Tashkent, Uzbekistan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Slovenia · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameANDREI ROSTISLAVOVICH · Andrei · Andrei Rostislavovich · Andrej · Andrey · 2 more...[sources]
ID Number764101287 · 773501047190[sources]
INN773501047190[sources]
Last nameChochlun · KHOKHLUN · Khokhlun · ХОХЛУН[sources]
Middle nameRostislavovich · Rostislavovitj · Ростиславович[sources]
Passport number764101287[sources]
PatronymicRostislavovich · РОСТИСЛАВОВИЧ · Ростиславович[sources]
Registration numberFF39AQPRWMU5[sources]
Tax Number773501047190[sources]
PositionDirecteur général de AK Microtech · Owner and Director General of AK Microtech[sources]
AddressBalaklavskiy Prospect 16, 117452 Moscou · temporaire: Malija 97, 6310 Izola[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

Function: Director General of AK Microtech

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 773501047190

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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions116,501

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Consolidated Travel Bans4,023

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

French National Asset Freezing System5,089

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

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

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

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-159341 · mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b · ru-inn-773501047190 · usgsa-s4mrqxdx7 · ofac-44882 · eu-fsf-eu-10873-80 · ua-nazk-person-27426 · ch-seco-69384 · fr-ga-6990

For experts: raw data explorer